DOSSIERS / VENE AKADEEMILINE SELTS
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Non-profit dossier

Vene Akadeemiline Selts

ESTONIA · NON-PROFIT · INCORPORATED 1999-10-07
KYBE ID: EE-80110568 · 80110568 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Vene Akadeemiline Selts
ee
80110568
ee
active
ee
Mittetulundusühing
ee
1999-10-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
ee

Ownership structure

8 entities
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Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Consulting Bureau OÜactive1Quagga OÜactive8Starlife OÜactiveAARNE ROSENSTRAUCH EHITUS OÜactiveABConsult Business Academy MTÜactiveABConsult OÜactiveABConsult Plus OÜactiveAbikäsi OÜliquidationAIIZ Tech OÜactiveAirsnap OÜactiveAktsiaselts Baltic ToursactiveAktsiaselts M&AactiveAldago OÜactiveAldarest OÜactiveALPIGRO OÜactiveAlynas Estonia OÜactiveAncapsulation OÜactiveAndersonimport OÜactiveÄrikontor OsaühingactiveArteesia Consult OÜliquidation

+279 more

People with significant control

7 people
NameRoleFromSource
Aleksandr Lukjanovbeneficial owner—UBO register
Angela Melikhovabeneficial owner—UBO register
Diana Wermanbeneficial owner—UBO register
Ljudmilla Barabanerbeneficial owner—UBO register
Valeri Grigorenkobeneficial owner—UBO register
Viktor Andrejevbeneficial owner—UBO register
Vladimir Afanasjevbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Viktor Andrejev (beneficial owner) matches PEP Viktor Andrejev — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100