DOSSIERS / JELENA KOZLOVA
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Sole trader dossier

Jelena Kozlova

ESTONIA · SOLE TRADER · INCORPORATED 2014-11-11
KYBE ID: EE-12750628 · 12750628 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jelena Kozlova
ee
12750628
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2014-11-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 28
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100