Key facts
activeEESTI AUTOKLUBI
ee
80080361
ee
active
ee
Mittetulundusühing
ee
1999-04-06
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11
ee
Non-profit dossier
EESTI AUTOKLUBI
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
29 total3J Teknik OÜADGF1 OÜAlmeko OÜBio GT OsaühingConfortare Group OÜDagholm OÜEsbottle Estonia OÜFormet-Liikur OsaühingHardinest OsaühingInnovatech OÜLihvimeister OÜOsaühing Element EhitusOsaühing Nordlux ArendusOsaühing Quattro InvestOsaühing RamrestOÜ FORIX WORKSParkin Consultants Eesti OsaühingParkin Consultants Limited Eesti filiaalPauper OÜProScrub OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aivo Kuldmäe | beneficial owner | — | UBO register |
| Jaanus Laas | beneficial owner | — | UBO register |
| Johan Leo Lindström | 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