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Company dossier

Eesti Reformierakond

ESTONIA · COMPANY · INCORPORATED 1998-07-06
KYBE ID: EE-80043147 · 80043147 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 18 Sources

Key facts

active

Legal nameEesti Reformierakond

Registration80043147

Statusactive

TypeErakond

Incorporated1998-07-06

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Endla tn 16

VATValid

Ownership structure

18 entities

company

Eesti Reformierakond

person

Andres Sutt

person

Antti Leigri

person

Eerik-Niiles Kross

person

Erkki Keldo

person

Hanno Pevkur

person

Heidy Purga

person

Jürgen Ligi

person

Kristen Michal

person

Madis Timpson

person

Maris Lauri

person

Marko Mihkelson

person

Mart Võrklaev

person

Õnne Pillak

person

Signe Riisalo

person

Urmas Klaas

person

Urmas Kruuse

person

Urmas Paet

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Companies at this address

19 total

Aktsiaselts WaveComactive Bruno Becchetti Rappresentanze OÜactive Eesti Elektroonikaühingactive Eesti Turvaettevõtete Liitactive Glasford International Estonia OÜactive Liberalismi Akadeemiaactive Lioriva OÜactive Mittetulundusühing LaNooractive Mobility 1 OÜactive OÜ ETEL koolituskeskusactive OÜ FS Capital Managementactive OÜ Miterassaactive Rendiportaal OÜactive Skanton Kinnisvara OÜactive S-Pro OÜactive SvetAl OÜactive Ten Twelve Invest OÜactive VGHome OÜactive

People with significant control

17 people

Name	Role	From	Source
Andres Sutt	beneficial owner	—	UBO register
Antti Leigri	beneficial owner	—	UBO register
Eerik-Niiles Kross	beneficial owner	—	UBO register
Erkki Keldo	beneficial owner	—	UBO register
Hanno Pevkur	beneficial owner	—	UBO register
Heidy Purga	beneficial owner	—	UBO register
Jürgen Ligi	beneficial owner	—	UBO register
Kristen Michal	beneficial owner	—	UBO register
Madis Timpson	beneficial owner	—	UBO register
Maris Lauri	beneficial owner	—	UBO register
Marko Mihkelson	beneficial owner	—	UBO register
Mart Võrklaev	beneficial owner	—	UBO register

Risk signals

18 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Eerik-Niiles Kross (beneficial owner) matches PEP Eerik-Niiles Kross — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eerik-Niiles Kross (beneficial owner) matches PEP Eerik-Niiles Kross — member of the Riigikogu, Estonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Marko Mihkelson (beneficial owner) matches PEP Marko Mihkelson — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Urmas Paet (beneficial owner) matches PEP Urmas Paet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

18 signals

Politically exposed person (PEP)

Composite risk score0/100