Key facts
activeTulundusühistu Piimalaev
ee
14272914
ee
active
ee
Tulundusühistu
ee
2017-06-05
ee
Tartu maakond, Tartu linn, Ilmatsalu alevik, Pargi tee 1
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Valid
ee
Cooperative dossier
Tulundusühistu Piimalaev
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Mölder | beneficial owner | — | UBO register |
| Avo Samarüütel | beneficial owner | — | UBO register |
| Hannes Alusalu | beneficial owner | — | UBO register |
| Mati Mölder | beneficial owner | — | UBO register |
| Toomas Uusmaa | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Aavo Mölder (beneficial owner) matches PEP Aavo Mölder — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100