Key facts
activeHarjumaa Spordiliit
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80035780
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active
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Mittetulundusühing
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1998-05-06
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Harju maakond, Tallinn, Haabersti linnaosa, Sirge tn 2
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Non-profit dossier
Harjumaa Spordiliit
RISK SCORE0NONE RISK
Ownership structure
9 entitiesCompanies at this address
16 totalAvaliku Halduse Arengukeskus OÜEesti Külaliikumine KodukantEesti Maaomavalitsuste LiitHarjumaa Omavalitsuste LiitHarjumaa Rahvakultuuri KodaHarjumaa TurismiühingMittetulundusühing Kodukant HarjumaaMittetulundusühing Oma PereMittetulundusühing Organic EstoniaMittetulundusühing POLISMittetulundusühing Puhkpillimuusika KodaMTÜ VOPOrganic Export OÜPäästeliitSihtasutus Harju Ettevõtlus- ja Arenduskeskus
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Sepp | beneficial owner | — | UBO register |
| Guido Trees | beneficial owner | — | UBO register |
| Indrek Lillsoo | beneficial owner | — | UBO register |
| Jaanus Väljamäe | beneficial owner | — | UBO register |
| Jüri Paavel | beneficial owner | — | UBO register |
| Raigo Tatrik | beneficial owner | — | UBO register |
| Rein Suppi | beneficial owner | — | UBO register |
| Tõnu Meijel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Andre Sepp (beneficial owner) matches PEP Andre Sepp — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100