DOSSIERS / OÜ WORK WAY
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Company dossier

OÜ Work Way

ESTONIA · COMPANY · INCORPORATED 2008-05-05
KYBE ID: EE-11503023 · 11503023 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Work Way
ee
11503023
ee
active
ee
Osaühing
ee
2008-05-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 21-57
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Pavel Ponomarenkobeneficial owner—UBO register
Viktor Seliverstovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Viktor Seliverstov (beneficial owner) matches PEP Viktor Seliverstov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Viktor Seliverstov (beneficial owner) matches Viktor SELIVERSTOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

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