DOSSIERS / EURO KALLUR OÜ
← SearchExport PDF
Company dossier

EURO KALLUR OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-06
KYBE ID: EE-17042994 · 17042994 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO KALLUR OÜ
ee
17042994
ee
active
ee
Osaühing
ee
2024-08-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Roman Antonovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100