Key facts
activeMittetulundusühing Eesti Liikluskindlustuse Fond
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80206477
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active
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Mittetulundusühing
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2004-06-29
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 46
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Valid
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Company dossier
Mittetulundusühing Eesti Liikluskindlustuse Fond
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
34 total4 Teams OÜ7P Nordic OÜAK Supplies OÜBARKMAN OÜCITIC Telecom CPC Estonia OÜClarente OÜClouberg Investment OÜEesti Kindlustusseltside LiiteLMEK Accounting OÜEquip HoReCa OÜGE HEALTHCARE ESTONIA OÜGE POWER ESTONIA ASHilti Eesti OsaühingInseneribüroo Aksiaal OÜKaks Kaske OÜOsaühing KMAOÜ Modern EstateOÜ SpordihooldusOÜ TerabillOÜ Wahwik
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Piirsalu | beneficial owner | — | UBO register |
| Hillar Lõhmussaar | beneficial owner | — | UBO register |
| Lauri Potsepp | beneficial owner | — | UBO register |
| Tuuli Pärenson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100