Key facts
activeEesti Poksiliit
ee
80089586
ee
active
ee
Mittetulundusühing
ee
1999-04-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Non-profit dossier
Eesti Poksiliit
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDalin Est OÜDBA group OÜDCSolution OÜDIGITAL EXPATS OÜELEG8 ARENDUS OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Sinilill | beneficial owner | — | UBO register |
| Igor Golunov | beneficial owner | — | UBO register |
| Jaan Toots | beneficial owner | — | UBO register |
| Jakov Peterson | beneficial owner | — | UBO register |
| Sergei Tšaškin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100