Key facts
activeRakovor Osaühing
ee
11381459
ee
active
ee
Osaühing
ee
2007-07-04
ee
Lääne-Viru maakond, Rakvere linn, Jaama pst 26
ee
Valid
ee
Company dossier
Rakovor Osaühing
RISK SCORE75CRITICAL RISK
Ownership structure
2 relatedCompanies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ljudmila Kalinina | beneficial owner | 2018-10-29 | UBO register |
| Vladimir Kalinin | beneficial owner | 2025-11-27 | UBO register |
Risk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Kalinin Vladimir (control-based, 50%-rule exposure)
Risk journey — why 75?
1 signals+40
Sanctioned ownership
Composite risk score75/100