DOSSIERS / PÕLVAMAA KUTSEHAIGETE ÜHING
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Non-profit dossier

Põlvamaa Kutsehaigete Ühing

ESTONIA · NON-PROFIT · INCORPORATED 1997-01-29
KYBE ID: EE-80001516 · 80001516 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Põlvamaa Kutsehaigete Ühing
ee
80001516
ee
active
ee
Mittetulundusühing
ee
1997-01-29
ee
Põlva maakond, Põlva vald, Põlva linn, Uus tn 2a
ee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total

People with significant control

5 people
NameRoleFromSource
Galina Ventbeneficial ownerUBO register
Heldur Haavakatsbeneficial ownerUBO register
Maie Haavakatsbeneficial ownerUBO register
Malle Kuldbeneficial ownerUBO register
Veera Loogabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100