DOSSIERS / GORA OÜ
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Company dossier

GoRa OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-17
KYBE ID: EE-16423659 · 16423659 · 5 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GoRa OÜ
ee
16423659
ee
active
ee
Osaühing
ee
2022-01-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 15-9
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Maksim Raitšonokbeneficial owner—UBO register
Nadežda Raitšonokbeneficial owner—UBO register
Oleg Golikovbeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — GOLIKOV OLEG (control-based, 50%-rule exposure)

medium

Politically exposed person (PEP)

Oleg Golikov (beneficial owner) matches PEP Oleg Golikov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Oleg Golikov (beneficial owner) matches Oleg GOLIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 40?

3 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score40/100