DOSSIERS / OÜ INKOMAKS
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Company dossier

OÜ Inkomaks

ESTONIA · COMPANY · INCORPORATED 2008-01-23
KYBE ID: EE-11461649 · 11461649 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OÜ Inkomaks
ee
11461649
ee
active
ee
Osaühing
ee
2008-01-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 96b-5
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergey Mironovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Sergey Mironov (beneficial owner) matches PEP Sergei Mironov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergey Mironov (beneficial owner) matches PEP Sergei Mironov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Sergey Mironov (beneficial owner) matches Sergei MIRONOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100