Key facts
activeEesti Kinnisvarafirmade Liit
ee
80028076
ee
active
ee
Mittetulundusühing
ee
1998-02-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee
Valid
ee
Non-profit dossier
Eesti Kinnisvarafirmade Liit
RISK SCORE6LOW RISK
Ownership structure
9 entitiesCompanies at this address
45 totalAkerlund Trading OÜAS KIOSAKI KINNISVARAAT Partners Group AktsiaseltsAWSM OÜBergmeister OÜByteRoad OÜcloudster OÜCOCO House OÜComando-T OÜCredito Commerciale Svizzero OÜEcogenix OÜEesti Hasartmängude Korraldajate LiitEESTI HOTELLIDE JA RESTORANIDE LIITEesti Kaupmeeste LiitEesti Kokkade ÜhendusEESTI TÖÖANDJATE KESKLIITGoldmann & Schlegel OÜHaabaja OÜHangete Korraldamise MittetulundusühingHathor Productions OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Aavik | beneficial owner | — | UBO register |
| Ardi Roosimaa | beneficial owner | — | UBO register |
| Eno Juul | beneficial owner | — | UBO register |
| Hannes Roosaar | beneficial owner | — | UBO register |
| Ingvar Allekand | beneficial owner | — | UBO register |
| Maret Väljaots | beneficial owner | — | UBO register |
| Tõnis Rüütel | beneficial owner | — | UBO register |
| Tõnu Toompark | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100