Key facts
activeEesti Kirjastuste Liit
ee
80039464
ee
active
ee
Mittetulundusühing
ee
1998-06-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Valid
ee
Non-profit dossier
Eesti Kirjastuste Liit
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜAktsiaselts Sorbes EstoniaArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBarolo Finants OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital 2 OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜBPM Mezzanine Fund II usaldusfondCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDeluxewine OÜDreamfruit OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kadri Rahusaar | beneficial owner | — | UBO register |
| Mart Jagomägi | beneficial owner | — | UBO register |
| Tauno Vahter | beneficial owner | — | UBO register |
| Ülle Ergma | beneficial owner | — | UBO register |
| Vallo Kalvik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100