Key facts
activeEesti Langevarjuklubi
ee
80049612
ee
active
ee
Mittetulundusühing
ee
1998-09-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
ee
Non-profit dossier
Eesti Langevarjuklubi
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
60 totalAktsiaselts GadoxAvsabi OÜBau Gruppe OÜBeko Europe Estonia OÜBolden Projekt OÜCrownstone OÜESB Logistics OÜESB-MVS OÜEuroland.com ASEuroland Estonia OÜFusol OÜiCake stuudio OÜInflux Associate OÜKaveks Holding OÜKrav Maga Baltics MTÜLEOSTUDIO OÜLineart OsaühingMA Fashion Holding OÜMA Fashion Retail OÜMA Kinnisvara Arenduse OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Sigal | beneficial owner | 2020-10-31 | UBO register |
| Kristiina Kasemets | beneficial owner | 2020-10-31 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100