Key facts
activeTartumaa Põllumeeste Liit
ee
80062713
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active
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Mittetulundusühing
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1999-01-11
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Tartu maakond, Tartu linn, Tartu linn, Jalaka tn 48
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Valid
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Non-profit dossier
Tartumaa Põllumeeste Liit
RISK SCORE0NONE RISK
Ownership structure
8 entitiesCompanies at this address
3 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Aare Kalson | beneficial owner | — | UBO register |
| Aavo Mölder | beneficial owner | — | UBO register |
| Avo Samarüütel | beneficial owner | — | UBO register |
| Jaan Sõrra | beneficial owner | — | UBO register |
| Paavo Otsus | beneficial owner | — | UBO register |
| Tauno Tattar | beneficial owner | — | UBO register |
| Ülo Puusta | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Aavo Mölder (beneficial owner) matches PEP Aavo Mölder — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100