DOSSIERS / EESTI KESKERAKOND
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Company dossier

Eesti Keskerakond

ESTONIA · COMPANY · INCORPORATED 1998-10-26
KYBE ID: EE-80053370 · 80053370 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 14Sources

Key facts

active
Eesti Keskerakond
ee
80053370
ee
active
ee
Erakond
ee
1998-10-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31
ee

Ownership structure

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

Companies at this address

39 total
Arhitektuuribüroo T. Sooväli OÜactiveAvalonnano OÜactiveBarensholm OÜactiveBRUSLANG ONLINE OÜactiveCitybee Eesti OÜactiveDawat kebab and restaurant OÜactiveDesertus Holding OÜactiveDeSoul Code OÜactiveElement 0 OÜactiveEsp OÜactiveExminton Invest OÜactiveEyemani OÜactiveFinjar Technology OÜliquidationFoot Clinic Eesti OÜactiveGECEN OÜactiveGolden Holding OÜliquidationGreen Trade OÜactiveHST Rewel Holding 12 OÜactiveLagrande Solutions OÜactivemittetulundusühing Eesti Keskerakonna Noortekoguactive

+19 more

People with significant control

16 people
NameRoleFromSource
Anastassia Kovalenko-Kõlvartbeneficial owner—UBO register
Andrei Korobeinikbeneficial owner—UBO register
Anneli Ottbeneficial owner—UBO register
Dmitriy Fadinbeneficial owner—UBO register
Erki Savisaarbeneficial owner—UBO register
Jaak Madisonbeneficial owner—UBO register
Jaan Tootsbeneficial owner—UBO register
Jana Toombeneficial owner—UBO register
Lauri Laatsbeneficial owner—UBO register
Marika Tuus-Laulbeneficial owner—UBO register
Märt Sultsbeneficial owner—UBO register
Mihhail Kõlvartbeneficial owner—UBO register

Risk signals

14 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

Anastassia Kovalenko-Kõlvart (beneficial owner) matches PEP Anastassia Kovalenko-Kõlvart — member of the Riigikogu, Estonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Jaak Madison (beneficial owner) matches PEP Jaak Madison — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Marika Tuus-Laul (beneficial owner) matches PEP Marika Tuus-Laul — member of the Riigikogu, Estonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

14 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100