DOSSIERS / EESTI AUTOSPORDI LIIT
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Non-profit dossier

EESTI AUTOSPORDI LIIT

ESTONIA · NON-PROFIT · INCORPORATED 1999-03-22
KYBE ID: EE-80076023 · 80076023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EESTI AUTOSPORDI LIIT
ee
80076023
ee
active
ee
Mittetulundusühing
ee
1999-03-22
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

3 people
NameRoleFromSource
Janis Kaalbeneficial owner—UBO register
Kristjan Sooperbeneficial owner—UBO register
Kuldar Sikkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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