Key facts
activemittetulundusühing Tartu Pimedate Abi
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80030914
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active
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Mittetulundusühing
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1998-03-26
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Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 1
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Non-profit dossier
mittetulundusühing Tartu Pimedate Abi
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
34 totalAARDLA KAUBANDUS OÜA-REHV OÜAstone OÜA-Velg OÜCraverdoon Kinnisvara OÜEesti Juhtkoerte Kasutajate ÜhingKP FIX OÜLameller OÜLõuna Autokeskus OÜLõuna-Eesti Pimedate ÜhingLõuna Invest OÜNRT TERITUSPARTNER OÜosaühing CRAVERDOONosaühing "NRT"osaühing ROSETTOsaühing VaspelOÜ Craverdoon Päikesepark 1OÜ Craverdoon Päikesepark 2OÜ Craverdoon Päikesepark 3OÜ Craverdoon Päikesepark 4
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Eva Kirillova | beneficial owner | — | UBO register |
| Fred Üprus | beneficial owner | — | UBO register |
| Heili Linde | beneficial owner | — | UBO register |
| Mati Nairis | beneficial owner | — | UBO register |
| Oleg Nesterenko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100