Key facts
activeGreat United Family OÜ
ee
17135282
ee
active
ee
Osaühing
ee
2024-12-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Company dossier
Great United Family OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Natalja Beljakova | beneficial owner | — | UBO register |
| Roman Antonov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 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