Key facts
activePärnu Spordiliit
ee
80002786
ee
active
ee
Mittetulundusühing
ee
1997-04-24
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Riia mnt 129
ee
Non-profit dossier
Pärnu Spordiliit
RISK SCORE0NONE RISK
Ownership structure
12 entitiesCompanies at this address
9 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Enn Hallik | beneficial owner | — | UBO register |
| Helju Sutt | beneficial owner | — | UBO register |
| Jüri Saar | beneficial owner | — | UBO register |
| Kai Esna | beneficial owner | — | UBO register |
| Leili Kukk | beneficial owner | — | UBO register |
| Maarja Tammai | beneficial owner | — | UBO register |
| Mait Käbin | beneficial owner | — | UBO register |
| Marika Tikkerbär | beneficial owner | — | UBO register |
| Matti Killing | beneficial owner | — | UBO register |
| Rauno Kirschbaum | beneficial owner | — | UBO register |
| Reio Tilk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Jüri Saar (beneficial owner) matches PEP Jüri Saar — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100