DOSSIERS / LOOMADEMINISTEERIUM OÜ
← SearchExport PDF
Company dossier

Loomadeministeerium OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-15
KYBE ID: EE-16922753 · 16922753 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Loomadeministeerium OÜ
ee
16922753
ee
active
ee
Osaühing
ee
2024-02-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 1
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Kirill Beljakovbeneficial owner—UBO register
Roman Antonovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Roman Antonov (beneficial owner) matches PEP Roman Antonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100