DOSSIERS / ZENBOOST OÜ
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Company dossier

ZenBoost OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-22
KYBE ID: EE-17053006 · 17053006 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZenBoost OÜ
ee
17053006
ee
active
ee
Osaühing
ee
2024-08-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 199a
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Dmitri Morozovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Dmitri Morozov (beneficial owner) matches PEP Dmitry Morozov — 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