DOSSIERS / KUZNATEAM OÜ
← SearchExport PDF
Company dossier

KuznaTeam OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-19
KYBE ID: EE-17012510 · 17012510 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KuznaTeam OÜ
ee
17012510
ee
active
ee
Osaühing
ee
2024-06-19
ee
Lääne-Viru maakond, Rakvere vald, Sõmeru alevik, Põllu tn 9-1
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Andre Kuznetsovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Andre Kuznetsov (beneficial owner) matches PEP Andrey Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Andre Kuznetsov (beneficial owner) matches Andrey KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100