Key facts
activeMittetulundusühing Eesti Kriketi Liit
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80187225
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active
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Mittetulundusühing
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2003-04-24
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Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
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Non-profit dossier
Mittetulundusühing Eesti Kriketi Liit
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMTÜ Five UnderNAGUALI OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kadri Riisalu | beneficial owner | — | UBO register |
| Love Kumar - | beneficial owner | — | UBO register |
| Md Moshur Rahman | beneficial owner | — | UBO register |
| Timothy John Cross | beneficial owner | — | UBO register |
| Zahaan Khan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100