DOSSIERS / RAHU FINANCE OÜ
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Company dossier

Rahu Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2015-01-16
KYBE ID: EE-12783935 · 12783935 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Rahu Finance OÜ
ee
12783935
ee
active
ee
Osaühing
ee
2015-01-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Priisle tee 4/1-14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Iurii Levchenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Iurii Levchenko (beneficial owner) matches PEP Yuriy Levchenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100