Key facts
activeEESTI RESERVOHVITSERIDE KOGU
ee
80018646
ee
active
ee
Mittetulundusühing
ee
1997-11-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
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Non-profit dossier
EESTI RESERVOHVITSERIDE KOGU
RISK SCORE12LOW RISK
Ownership structure
7 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Näreinen | beneficial owner | — | UBO register |
| Armani Pogosjan | beneficial owner | — | UBO register |
| Karl Torim | beneficial owner | — | UBO register |
| Mari Uuemaa | beneficial owner | — | UBO register |
| Martin Kirk | beneficial owner | — | UBO register |
| Rihhard Nadel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100