DOSSIERS / EESTI MOODSA VIIEVÕISTLUSE LIIT
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Non-profit dossier

Eesti Moodsa Viievõistluse Liit

ESTONIA · NON-PROFIT · INCORPORATED 1999-03-01
KYBE ID: EE-80071758 · 80071758 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Eesti Moodsa Viievõistluse Liit
ee
80071758
ee
active
ee
Mittetulundusühing
ee
1999-03-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 1
ee

Ownership structure

5 entities
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Companies at this address

74 total

People with significant control

4 people
NameRoleFromSource
Erkki Luhamaabeneficial ownerUBO register
Imre Tiidemannbeneficial ownerUBO register
Jaanus Pikanibeneficial ownerUBO register
Mait Ernesaksbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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