DOSSIERS / MITTETULUNDUSÜHING JÕHVI BIG BAND
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Non-profit dossier

Mittetulundusühing Jõhvi Big Band

ESTONIA · NON-PROFIT · INCORPORATED 2000-08-29
KYBE ID: EE-80128493 · 80128493 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Jõhvi Big Band
ee
80128493
ee
active
ee
Mittetulundusühing
ee
2000-08-29
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pargi tn 40
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Raivo Kallasbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Raivo Kallas (beneficial owner) matches PEP Raivo Kallas — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100