DOSSIERS / EESTI ELEKTROENERGEETIKA SELTS
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Non-profit dossier

Eesti Elektroenergeetika Selts

ESTONIA · NON-PROFIT · INCORPORATED 1999-02-01
KYBE ID: EE-80067515 · 80067515 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Eesti Elektroenergeetika Selts
ee
80067515
ee
active
ee
Mittetulundusühing
ee
1999-02-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 5
ee
Valid
ee

Ownership structure

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

Companies at this address

60 total

People with significant control

8 people
NameRoleFromSource
Andrus Zavadskisbeneficial ownerUBO register
Ants Morelbeneficial ownerUBO register
Ivo Palubeneficial ownerUBO register
Jarmo Saarbeneficial ownerUBO register
Juhan Karinbeneficial ownerUBO register
Lembit Valibeneficial ownerUBO register
Riho Jaansonbeneficial ownerUBO register
Sander Astorbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100