DOSSIERS / OÜ CUTRASPLAN
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Company dossier

OÜ Cutrasplan

ESTONIA · COMPANY · INCORPORATED 2025-05-20
KYBE ID: EE-17244700 · 17244700 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Cutrasplan
ee
17244700
ee
active
ee
Osaühing
ee
2025-05-20
ee
Harju maakond, Jõelähtme vald, Iru küla, Iru põik 2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Georgi Markovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Georgi Markov (beneficial owner) matches PEP Georgi Markov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georgi Markov (beneficial owner) matches PEP Georgy Markov — 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