Key facts
activeEesti Liisingühingute Liit
ee
80057942
ee
active
ee
Mittetulundusühing
ee
1998-11-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Non-profit dossier
Eesti Liisingühingute Liit
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heli Silluta | beneficial owner | — | UBO register |
| Ingo Põder | beneficial owner | — | UBO register |
| Martin Ilves | beneficial owner | — | UBO register |
| Rainer Moppel | beneficial owner | — | UBO register |
| Rein Karofeld | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100