Key facts
activeMaxander Wealth Partners OÜ
ee
17112890
ee
active
ee
Osaühing
ee
2024-11-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a-17
ee
Company dossier
Maxander Wealth Partners OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Gusev | beneficial owner | — | UBO register |
| Maxim Gusev | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Adverse: disqualification
Alexander Gusev (beneficial owner) matches Aleksandr GUSEV — Disqualified director (UK Companies House).
Risk journey — why 0?
1 signals+15
Adverse: disqualification
Composite risk score0/100