Key facts
activeJelena Ivanova
ee
11917256
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2010-03-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 40
ee
Sole trader dossier
Jelena Ivanova
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 36 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100