Key facts
activeINCOMESTATE OÜ
ee
16223452
ee
active
ee
Osaühing
ee
2021-05-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 5-134
ee
Valid
ee
Company dossier
INCOMESTATE OÜ
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Vorobjov | beneficial owner | 2021-05-05 | UBO register |
| Julia Ivanova | beneficial owner | 2021-05-05 | UBO register |
| Sulev Raik | beneficial owner | 2021-06-08 | UBO register |
| Tamara Vologžanina | beneficial owner | 2021-05-05 | UBO register |
| Viktor Vologžanin | beneficial owner | 2021-05-05 | 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