Key facts
activeAMEERIKA KAUBANDUSKODA EESTIS
ee
80011673
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active
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Mittetulundusühing
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1997-07-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
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Non-profit dossier
AMEERIKA KAUBANDUSKODA EESTIS
RISK SCORE12LOW RISK
Ownership structure
11 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Richard Pucci | beneficial owner | — | UBO register |
| Dariya Sivovol | beneficial owner | — | UBO register |
| Gregory Devine Grace | beneficial owner | — | UBO register |
| Hanno Püttsepp | beneficial owner | — | UBO register |
| Indrek Laul | beneficial owner | — | UBO register |
| Kai Tammist | beneficial owner | — | UBO register |
| Maria Pihlak | beneficial owner | — | UBO register |
| Mihail Burõhh | beneficial owner | — | UBO register |
| Niels Hollender | beneficial owner | — | UBO register |
| Sirli Kalep | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100