DOSSIERS / TANTSUKLUBI LEEVI
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Non-profit dossier

Tantsuklubi LEEVI

ESTONIA · NON-PROFIT · INCORPORATED 1999-05-20
KYBE ID: EE-80097628 · 80097628 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tantsuklubi LEEVI
ee
80097628
ee
active
ee
Mittetulundusühing
ee
1999-05-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5
ee

Ownership structure

4 entities
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Companies at this address

20 total
Anvi Kinnisvara OÜactiveBudMaister OÜactiveDiadia Vania OÜactiveEesti Tantsuspordi ÜhendusactiveFinn McCools OÜactiveMission Holding OÜactiveMTÜ Eesti Gruusia RahvusühingactiveMTÜ VENE PÜHAPÄEVAKOOL KITOVRASactiveOculus OÜactiveOÜ Harbor FoodactiveOÜ Harbour Wellness RetreatactiveOÜ NovaLiisactivePrimatrade Varahaldus OÜactivePunaneExpress OÜactivePurple S OÜactiveRivilo Consulting OÜactiveStarStage OÜactiveTallinna Mustlaste KultuurikeskusactiveTasuvenirs OÜactive

People with significant control

3 people
NameRoleFromSource
Aleksandr Makarovbeneficial owner—UBO register
Eve Endbeneficial owner—UBO register
Katrin Endbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Aleksandr Makarov (beneficial owner) matches PEP Aleksandr M. Makarov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100