Key facts
activeEesti Kindlustusmaaklerite Liit
ee
80131265
ee
active
ee
Mittetulundusühing
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2000-07-11
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Non-profit dossier
Eesti Kindlustusmaaklerite Liit
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜAS Eesti RaudteeBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜElaborate OÜElkdata OÜEmberger Estate OÜFroyo OÜGPA MTÜGrECo Baltic Holding ASIIZI Kindlustusmaakler AktsiaseltsImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜKiuring OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andry Saarm | beneficial owner | — | UBO register |
| Igor Fedotov | beneficial owner | — | UBO register |
| Janek Ploom | beneficial owner | — | UBO register |
| Merit Ots | beneficial owner | — | UBO register |
| Raivo Piibor | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100