DOSSIERS / OLEH LUKASHUK
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Sole trader dossier

Oleh Lukashuk

ESTONIA · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: EE-17018079 · 17018079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Oleh Lukashuk
ee
17018079
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2024-06-28
ee
Harju maakond, Tallinn, Pirita linnaosa, Randvere tee 115
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Oleh Lukashuk (principal) matches PEP Oleh Lukashuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100