DOSSIERS / ARTDEALIO TÜ
← SearchExport PDF
Partnership dossier

Artdealio TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2024-09-27
KYBE ID: EE-17078472 · 17078472 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Artdealio TÜ
ee
17078472
ee
active
ee
Täisühing
ee
2024-09-27
ee
Ida-Viru maakond, Sillamäe linn, Mere pst 3
ee

Ownership structure

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

Companies at this address

33 total
Aktis Capital OÜactiveBALTIC CONSULTING SERVICE OÜactiveDANAVIR OÜactiveECOMENGRAD OÜactiveEstline Capital OÜactiveFOMOESTATE OÜactiveGameholic OÜactiveGASTRODOME OÜactiveKivimänni Village OÜactiveLINTRANS SERVICE OÜactiveM3 BEAUTY STUDIO OÜactiveMACBET2020 OÜactiveMegasil Project OÜactiveMETROPOLIS GROUP OÜactiveMittetulundusühing Inimeste ArendamineactiveModular Robotics OÜactiveOsaühing GrestanactiveOsaühing PROJEKT INVESTactiveOsaühing ZTI LogistikactivePAGELIFT HOLDING OÜactive

+13 more

People with significant control

2 people
NameRoleFromSource
Semjon Krasulinbeneficial owner—UBO register
Vladimir Gruzdevbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Vladimir Gruzdev (beneficial owner) matches PEP Vladimir Gruzdev — 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