Key facts
activeJALGPALLIKLUBI OLYMPIC
ee
80133896
ee
active
ee
Mittetulundusühing
ee
2000-10-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Non-profit dossier
JALGPALLIKLUBI OLYMPIC
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
32 totalAitaja OÜBB Finance Group International OÜBB Finance Group OÜBB Finance OÜBB Motors OÜCredit capital OÜEge Group OÜFC.EE OÜGreengate Trading OÜHL Capital OÜHyBa OÜKungla Investeeringu OsaühingMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜOlybet Studios OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andri Porila | beneficial owner | — | UBO register |
| Hindrek Vain | beneficial owner | — | UBO register |
| Janek Hamidžanov | beneficial owner | — | UBO register |
| Janek Popell | beneficial owner | — | UBO register |
| Kristjan Lahe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100