Key facts
activeChebur OÜ
ee
17049737
ee
active
ee
Osaühing
ee
2024-08-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 103-93
ee
Company dossier
Chebur OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Smirnov | beneficial owner | — | UBO register |
| Jevgeni Beloussov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Adverse: disqualification
Dmitri Smirnov (beneficial owner) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).
Risk journey — why 0?
1 signals+15
Adverse: disqualification
Composite risk score0/100