Key facts
activeMittetulundusühing Eesti Saunaklubi
ee
80122295
ee
active
ee
Mittetulundusühing
ee
2000-03-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee
Non-profit dossier
Mittetulundusühing Eesti Saunaklubi
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
1,222 totalAbaokoro Buariki OÜAbatikotaxa Ladedokiri OÜAbbarmare Tuffli OÜAcoutchobly Worawora OÜAdesuwa Ogunwenyl OÜAdostar OÜAgmanaba Maghindra OÜAgudobolla Liallagua OÜAhead Consulting OÜAHEKÕNNU GRUPP OÜAHEKÕNNU INVEST OÜAHEKÕNNU MTÜAhungalla Kosgoda OÜAIC ESTONIA OÜAkanangbo Bokaore OÜaktsiaselts AKOAlabi Akinlade OÜAlians Trade TÜAllianss Arhitektid OÜALM Invest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heino Vollrat | beneficial owner | 2018-10-30 | UBO register |
| Jaanus Niinemets | beneficial owner | 2018-10-30 | UBO register |
| Tavi Grepp | beneficial owner | 2018-10-30 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100