DOSSIERS / PÕLVAMAA SUHKRUHAIGETE SELTS
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Non-profit dossier

Põlvamaa Suhkruhaigete Selts

ESTONIA · NON-PROFIT · INCORPORATED 1999-03-12
KYBE ID: EE-80078111 · 80078111 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Põlvamaa Suhkruhaigete Selts
ee
80078111
ee
active
ee
Mittetulundusühing
ee
1999-03-12
ee
Põlva maakond, Põlva vald, Põlva linn, Uus tn 2a
ee

Ownership structure

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

Companies at this address

20 total

People with significant control

5 people
NameRoleFromSource
Eevi Lehtlabeneficial ownerUBO register
Esti Taalbeneficial ownerUBO register
Margis Kernerbeneficial ownerUBO register
Marje Nilbebeneficial ownerUBO register
Mati Saavabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100