DOSSIERS / EESTI VEHKLEMISLIIT
← SearchExport PDF
Non-profit dossier

Eesti Vehklemisliit

ESTONIA · NON-PROFIT · INCORPORATED 1998-09-04
KYBE ID: EE-80044804 · 80044804 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Vehklemisliit
ee
80044804
ee
active
ee
Mittetulundusühing
ee
1998-09-04
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 63
ee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 Kapital OÜactiveA.E.Academy OÜactiveAirport Taxi OÜactiveALEMO OÜactiveAlifero OÜactiveALTMER EHITUS OÜactiveAltmer Energy OÜactiveAltmer OÜactiveAntarkon OÜactiveApametsa Invest OÜactiveAstraStar OÜliquidationBOGACHOFF INVEST OÜactiveCamellia Boutique OÜactiveCantec OÜactiveCantec Systems OÜactiveDeadly Capybara OÜactiveEliitservPro OÜactiveEnerwise Digital OÜactiveEnter Networks OÜactiveForus Grupp OÜactive

+53 more

People with significant control

5 people
NameRoleFromSource
Helen Nelis-Naukasbeneficial owner—UBO register
Ille Nakurt-Murumaabeneficial owner—UBO register
Lavly Perlingbeneficial owner—UBO register
Martti Moosusbeneficial owner—UBO register
Meelis Loitbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100