Key facts
activeEstate Agent OÜ
ee
16964036
ee
active
ee
Osaühing
ee
2024-04-10
ee
Harju maakond, Maardu linn, Vana-Narva mnt 24
ee
Company dossier
Estate Agent OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Kudrjavtsev | beneficial owner | — | UBO register |
| Anastasia Kudrjavtseva | beneficial owner | — | UBO register |
| Evgeny Voronin-Raudsepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100