Key facts
activeJõhvi Pensionäride Ühendus
ee
80061837
ee
active
ee
Mittetulundusühing
ee
1999-01-15
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Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Kooli tn 2
ee
Non-profit dossier
Jõhvi Pensionäride Ühendus
RISK SCORE0NONE RISK
Ownership structure
8 entitiesCompanies at this address
10 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Aime Kuningas | beneficial owner | — | UBO register |
| Endel Paap | beneficial owner | — | UBO register |
| Eugen Vaher | beneficial owner | — | UBO register |
| Heli Vähk | beneficial owner | — | UBO register |
| Malle Antsov | beneficial owner | — | UBO register |
| Mare Raja | beneficial owner | — | UBO register |
| Valve Nikolai | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Endel Paap (beneficial owner) matches PEP Endel Paap — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Endel Paap (beneficial owner) matches PEP Endel Paap — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100