Key facts
activeInvestflow OÜ
ee
14176292
ee
active
ee
Osaühing
ee
2016-12-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 5-134
ee
Company dossier
Investflow OÜ
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
8 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Vorobjov | beneficial owner | 2018-09-13 | UBO register |
| Julia Ivanova | beneficial owner | 2018-09-13 | UBO register |
| Tamara Vologžanina | beneficial owner | 2018-09-13 | UBO register |
| Viktor Vologžanin | beneficial owner | 2018-09-13 | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Julia Ivanova (beneficial owner) matches PEP Yuliya Ivanova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100