DOSSIERS / EESTI TURISMI- JA REISIFIRMADE LIIT
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Company dossier

Eesti Turismi- ja Reisifirmade Liit

ESTONIA · COMPANY · INCORPORATED 1997-01-30
KYBE ID: 98450076C41B2LF7B088 · 80004199 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Eesti Turismi- ja Reisifirmade Liit
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80004199
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active
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Mittetulundusühing
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1997-01-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 20
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Valid
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Ownership structure

8 entities
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Companies at this address

47 total

People with significant control

7 people
NameRoleFromSource
David Ryan Jenkinsbeneficial ownerUBO register
Külli Karingbeneficial ownerUBO register
Margus Parvebeneficial ownerUBO register
Marianna Bühlerbeneficial ownerUBO register
Marina Jõgi-Karlsonbeneficial ownerUBO register
Mark Aivo Takisbeneficial ownerUBO register
Sven Lõokenebeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100