Key facts
activeINVEST LAB OÜ
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14226200
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active
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Osaühing
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2017-03-22
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Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36
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Company dossier
INVEST LAB OÜ
RISK SCORE46MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
49 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Victor Shibaev | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Shibaev Viktor (control-based, 50%-rule exposure)
low
Clustered address
Address shared by 49 companies
Risk journey — why 46?
2 signals+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100