Key facts
liquidationRAASIKU KORRAKAITSE
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80014944
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liquidation
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Mittetulundusühing
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1997-10-08
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Harju maakond, Raasiku vald, Aruküla alevik, Tallinna mnt 24
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Non-profit dossier
RAASIKU KORRAKAITSE
RISK SCORE8LOW RISK
Ownership structure
4 entitiesCompanies at this address
10 totalAruküla KultuuriseltsIDA-HARJU KOOSTÖÖKODAKMP Holding OÜMittetulundusühing Minu Eesti NooredMittetulundusühing Perekeskus MännikäbiMittetulundusühing Raasiku RajadRaasiku vald, Aruküla alevik, Põllu tn 1, Põllu tn 3, Staadioni tn 1, Staadioni tn 3, Staadioni tn 4, Staadioni tn 7, Staadioni tn 9, Tallinna mnt 26, Tallinna mnt 28, Tallinna mnt 30 korteriühistuRaasiku Valla SportRaasiku Vallavalitsus
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Sepp | beneficial owner | — | UBO register |
| Rein Vahenurm | beneficial owner | — | UBO register |
| Urmas Sander | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
In liquidation
Insolvency / wind-down under way
medium
Politically exposed person (PEP)
Andre Sepp (beneficial owner) matches PEP Andre Sepp — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 8?
2 signals+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100