DOSSIERS / ICONST OÜ
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Company dossier

ICONST OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-18
KYBE ID: EE-12802093 · 12802093 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ICONST OÜ
ee
12802093
ee
active
ee
Osaühing
ee
2015-02-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 1-71
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Konstantin Ivanovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Konstantin Ivanov (beneficial owner) matches PEP Konstantin Ivanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Konstantin Ivanov (beneficial owner) matches PEP Konstantin Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

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