Key facts
activeUsaldusühing Hoffnung
ee
11687135
ee
active
ee
Usaldusühing
ee
2009-07-03
ee
Ida-Viru maakond, Narva linn, Tuleviku tn 6a
ee
Valid
ee
Partnership dossier
Usaldusühing Hoffnung
RISK SCORE40MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ljudmila Varkki | beneficial owner | — | UBO register |
| Sergey Loginov | beneficial owner | — | UBO register |
Risk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Loginov Sergei (control-based, 50%-rule exposure)
Risk journey — why 40?
1 signals+40
Sanctioned ownership
Composite risk score40/100