DOSSIERS / EESTI POLITSEI NAISÜHENDUS
← SearchExport PDF
Non-profit dossier

Eesti Politsei Naisühendus

ESTONIA · NON-PROFIT · INCORPORATED 2004-02-19
KYBE ID: EE-80199010 · 80199010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Politsei Naisühendus
ee
80199010
ee
active
ee
Mittetulundusühing
ee
2004-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee

Ownership structure

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

Companies at this address

28 total
Consegna OÜactiveDeliveryMade OÜactiveEesti Abipolitseinike KoguactiveEesti Politsei SpordiliitactiveImponente OÜactiveMänniliiva16 OÜactiveME3 Motosport.com OÜactiveOsaühing Brembo Kinnisvaraactiveosaühing FER KINNISVARAactiveOsaühing Gerda InvesteeringudliquidationOsaühing Jaani KinnisvaraliquidationOsaühing KENTEX ArendusactiveOSAÜHING MUSTER INTERIORactiveOsaühing Skandi SisustusactiveOÜ Järvevana KinnisvaraactiveOÜ KARAMELLEactiveOÜ Matias WBactivePõhja-Eesti Politsei SpordiklubiactivePolitsei- ja PiirivalveametactivePolitsei Laskurklubi "PoLK"active

+8 more

People with significant control

2 people
NameRoleFromSource
Angelyca Vaerandbeneficial owner—UBO register
Gerry Kassbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100