DOSSIERS / EESTI UISULIIT
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Non-profit dossier

Eesti Uisuliit

ESTONIA · NON-PROFIT · INCORPORATED 1998-09-21
KYBE ID: EE-80048860 · 80048860 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Eesti Uisuliit
ee
80048860
ee
active
ee
Mittetulundusühing
ee
1998-09-21
ee
Harju maakond, Tallinn, Pirita linnaosa, Purje tn 8
ee
Valid
ee

Ownership structure

8 entities
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Companies at this address

59 total

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

Akauntor OÜactiveAktsiaselts Tallinna OlümpiapurjespordikeskusactiveArcade Holdings OÜactiveArmamentarium OÜactiveAurora Trading OÜliquidationBalaine OÜactiveBeleks OÜactiveBMSP OÜactiveBoats and Motors OÜactiveCascade Sailing OÜactiveCFV OÜliquidationEesti Draakon klassi purjetajate liitactiveEmpathy OÜactiveEngine24 OÜactiveEquestrian Partner OÜactiveFUN DAY OÜactiveGun Garage laskurklubiactiveIDPA EESTI ÜHENDUSactiveKatteekspert OÜactiveLAIGOVER puhastus & haljastus OÜactive

+39 more

People with significant control

7 people
NameRoleFromSource
Elena Glebovabeneficial owner—UBO register
Ere Lustibeneficial owner—UBO register
Liina Ojabeneficial owner—UBO register
Maire Armbeneficial owner—UBO register
Mart Markusbeneficial owner—UBO register
Vadim Belobrovtsevbeneficial owner—UBO register
Žanna Kulikbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100