DOSSIERS / EESTI KOORIÜHING
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Non-profit dossier

Eesti Kooriühing

ESTONIA · NON-PROFIT · INCORPORATED 1998-06-09
KYBE ID: EE-80039536 · 80039536 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Kooriühing
ee
80039536
ee
active
ee
Mittetulundusühing
ee
1998-06-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 13
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Hirvo Survabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hirvo Surva (beneficial owner) matches PEP Hirvo Surva — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100