DOSSIERS / J POKER SCHOOL OÜ
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Company dossier

J Poker School OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-15
KYBE ID: EE-16899014 · 16899014 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
J Poker School OÜ
ee
16899014
ee
active
ee
Osaühing
ee
2024-01-15
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

37 total
Asal Trade OÜactiveDrakkar Trading OÜactiveEst.Med Laboratories OÜactiveInfotechnohelp OÜactiveJimi Antton Joonatan Kivioja ServicesactiveMAN Autokeskuse OsaühingliquidationMänniku Auto OsaühingactiveMänniku Kohvik OÜactiveMÄNNIKU VEDUDE OSAÜHINGactiveMotoprofet OÜactiveOrigin Grupp OÜactiveosaühing Arctictalactiveosaühing ARTELUXliquidationOsaühing Autojuhi Koolitusactiveosaühing Euromaz-2000activeosaühing Eurovia-MactiveOsaühing FilsiactiveOsaühing InrouteactiveOsaühing MäevaimactiveOsaühing Männioksactive

+17 more

People with significant control

2 people
NameRoleFromSource
Sergii Levchenkobeneficial owner—UBO register
Vitalii Kalinkabeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

Sergii Levchenko (beneficial owner) matches PEP Sergey Levchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Sergii Levchenko (beneficial owner) matches Sergey LEVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100