DOSSIERS / SERGEI SOROKIN
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Sole trader dossier

Sergei Sorokin

ESTONIA · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: EE-14263973 · 14263973 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sergei Sorokin
ee
14263973
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2017-05-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 218-24
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