DOSSIERS / IRINA KOSTENKO
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Sole trader dossier

Irina Kostenko

ESTONIA · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: EE-11840341 · 11840341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Irina Kostenko
ee
11840341
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2009-12-31
ee
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 38
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.T. Byggkonsult OÜactiveDancing Fox OÜactiveEhituskaubad.com OÜactiveEnee OÜactiveEnergiasalv Pakri OÜactiveIriina IvanovaactiveJKE SERVICE OÜactiveLääne-Harju Valla RaamatukoguactiveLääne-Harju VallavalitsusactiveMittetulundusühing "Heategevusfond UUS LAINE"activeMittetulundusühing Meie PaldiskiactiveMITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIITactiveMittetulundusühing ParavaldactiveMittetulundusühing VL ÜhendusactiveMTÜ KaljuvaldactiveMTÜ Paldiski ToetusgruppactiveOÜ ÕigusactiveOÜ RozaRustactiveOÜ SundaractivePakri Saarte Arenduse Sihtasutusliquidation

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Adverse: disqualification

Irina Kostenko (company) matches Irina KOSTENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100