DOSSIERS / MILKTRANS OÜ
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Company dossier

Milktrans OÜ

ESTONIA · COMPANY · INCORPORATED 2025-01-03
KYBE ID: EE-17147084 · 17147084 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Milktrans OÜ
ee
17147084
ee
active
ee
Osaühing
ee
2025-01-03
ee
Harju maakond, Maardu linn, Leegi tee 1
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksei Kuznetsovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksei Kuznetsov (beneficial owner) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksei Kuznetsov (beneficial owner) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100