Key facts
activeEESTI JALGPALLI LIIT
ee
80091598
ee
active
ee
Mittetulundusühing
ee
1999-04-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 21
ee
Valid
ee
Non-profit dossier
EESTI JALGPALLI LIIT
RISK SCORE12LOW RISK
Ownership structure
15 entitiesCompanies at this address
54 totalAmarela OÜAmarti Holding OÜAS Lilleküla JalgpallistaadionAudor Assets OÜAurous OÜBBA Assist OÜCleanFix Teenindus OÜEco Cold OÜEesti Piljardiakadeemia MTÜEESTI SPORTKALASTUSE LIIT MTÜEJL Investeeringute OsaühingEJL Tallinna Noorte Treeningkeskus OÜElav Kaubandus OÜEstonian Security Team OÜJALGPALLIKLUBI FCFJalgpalliklubi FCF JalgpallikoolJalgpalliklubi FCF Tallinna JalgpallikoolJalgpalliklubi Püsivus KohilaJeffM OÜJV Invester OÜ
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Pohlak | beneficial owner | — | UBO register |
| Anastassia Morkovkina | beneficial owner | — | UBO register |
| Are Altraja | beneficial owner | — | UBO register |
| Daniil Savitski | beneficial owner | — | UBO register |
| Eduard Rõžov | beneficial owner | — | UBO register |
| Gerd Müller | beneficial owner | — | UBO register |
| Indrek Schwede | beneficial owner | — | UBO register |
| Kari-Andri Kask | beneficial owner | — | UBO register |
| Marek Lemsalu | beneficial owner | — | UBO register |
| Mart Poom | beneficial owner | — | UBO register |
| Monica Rand | beneficial owner | — | UBO register |
| Raio Piiroja | beneficial owner | — | UBO register |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
medium
Politically exposed person (PEP)
Gerd Müller (beneficial owner) matches PEP Gerd Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerd Müller (beneficial owner) matches PEP Gerd Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100