DOSSIERS / OÜ ESTPOINT
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Company dossier

OÜ EstPoint

ESTONIA · COMPANY · INCORPORATED 2025-02-13
KYBE ID: EE-17177300 · 17177300 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ EstPoint
ee
17177300
ee
active
ee
Osaühing
ee
2025-02-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Anni tn 3
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Rodion Kisseljovbeneficial owner—UBO register
Serhii Vasylenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Serhii Vasylenko (beneficial owner) matches PEP Serhii Vasylenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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