DOSSIERS / R&I COMPANY OÜ
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Company dossier

R&I Company OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-04
KYBE ID: EE-14736839 · 14736839 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R&I Company OÜ
ee
14736839
ee
active
ee
Osaühing
ee
2019-06-04
ee
Harju maakond, Lääne-Harju vald, Rummu alevik, Haapsalu mnt 11
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Anatoli Ivanovbeneficial owner2019-06-04UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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