Key facts
activePROLOG - Eesti Tarneahelate Juhtimise Ühing
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80126790
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active
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Mittetulundusühing
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2000-05-09
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Harju maakond, Tallinn, Nõmme linnaosa, Jaama tn 2
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Valid
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Non-profit dossier
PROLOG - Eesti Tarneahelate Juhtimise Ühing
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
24 totalAIKA Teenused OÜAnnela Iluteenused OÜDestinesia OÜElamus Holding OÜElamus Nõmme OÜKastelli Ehitus OÜK-Majad OÜLa Caramella OÜMaie OtterklauMittetulundusühing Nõmme Koduloohuviliste KodaOsaühing AARNE KELLAÄRIosaühing A.P.InvestOsaühing Centrum OptikaOÜ HERMASTU KINNISVARAPROLOG Project Management OÜRecFor Element OÜRUDY GRUPP OÜSiidijalg OÜTarkmar OÜTeine Brigaad OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Krull | beneficial owner | 2018-10-31 | UBO register |
| Peep Tomingas | beneficial owner | 2018-10-31 | UBO register |
| Toivo Külaviir | beneficial owner | 2018-10-31 | UBO register |
| Tom Annikve | beneficial owner | 2018-10-31 | UBO register |
| Tõnis Hintsov | beneficial owner | 2018-10-31 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100