Key facts
activeMittetulundusühing Jahtklubi Baltsail
ee
80063517
ee
active
ee
Mittetulundusühing
ee
1998-12-23
ee
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 17
ee
Non-profit dossier
Mittetulundusühing Jahtklubi Baltsail
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
29 totalaktsiaselts D.T.L. Consumer Products EestiBlue Shark Invest OÜCreative Ideas OÜEesti 470 KlassiliitEesti Lohe- ja Tiivasurfi LiitEesti RS Feva ja 9er Klasside LiitElectric Carpet OÜGPS EESTI OÜImagine Boats OÜJuggernaut OÜKibu Energy OÜLaanekyla OÜNautilus OÜNordhandel OÜNordicems OÜNordic Energy Solutions OÜNordic Power Management OÜOsaühing DTL Balticosaühing STERRESOÜ X-35
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Mikhitaryan | beneficial owner | — | UBO register |
| Igor Tšatski | beneficial owner | — | UBO register |
| Sergei Maltsev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100