Key facts
activeTartu Ülikooli majandusteaduskonna vilistlaste mittetulundusühing "Hermes"
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80006614
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active
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Mittetulundusühing
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1997-05-09
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Tartu maakond, Tartu linn, Tartu linn, Narva mnt 18
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Non-profit dossier
Tartu Ülikooli majandusteaduskonna vilistlaste mittetulundusühing "Hermes"
RISK SCORE0NONE RISK
Ownership structure
10 entitiesCompanies at this address
15 totalAimi VerevsooEESTI AKTUAARIDE LIITEesti Matemaatika SeltsEttevõtlus- ja majandustudengite seltsMittetulundusühing Delta segakoorMittetulundusühing Eesti Majandusteaduse SeltsMittetulundusühing MajandusklubiMTÜ Matemaatika-Informaatika TudengiseltsMTÜ Tartu Ülikooli InvesteerimisklubiMTÜ Tartu Ülikooli TurundusklubiOÜ MikrokiviRamastus OÜSolarCar Estonia MTÜUniTartu Ventures OÜ
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Kuusik | beneficial owner | — | UBO register |
| Dorel Tamm-Klaos | beneficial owner | — | UBO register |
| Jaan Krinal | beneficial owner | — | UBO register |
| Juta Sikk | beneficial owner | — | UBO register |
| katrin tamm | beneficial owner | — | UBO register |
| Margus Hanson | beneficial owner | — | UBO register |
| Tarmo Punger | beneficial owner | — | UBO register |
| Toomas Haldma | beneficial owner | — | UBO register |
| Veljo Ipits | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Margus Hanson (beneficial owner) matches PEP Margus Hanson — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Margus Hanson (beneficial owner) matches PEP Margus Hanson — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100