Key facts
activeAktsiaselts Hansabalt
ee
10618267
ee
active
ee
Aktsiaselts
ee
1999-12-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Valid
ee
Company dossier
Aktsiaselts Hansabalt
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Riisalu | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
medium
Politically exposed person (PEP)
Aivar Riisalu (beneficial owner) matches PEP Aivar Riisalu — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100