Key facts
activeTallinna Kristlik Elava Vee Kogudus
ee
80202924
ee
active
ee
Mittetulundusühing
ee
2004-05-20
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee
Non-profit dossier
Tallinna Kristlik Elava Vee Kogudus
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
38 totalAgroservice Group OÜaktsiaselts UR PRODUCTSaktsiaselts VISTA SHIPPING AGENCYAmalie Estate OÜATravel Grupp OÜBaltic Laevateenindus OÜBink Est OÜEESTI R.E.I. OÜESTKING Real Estate OÜHolmes & Meyers OÜIMT Card LLC Eesti filiaalKarbelles OÜKRVA Varahaldus OÜLukeren OÜMaor OÜMittetulundusühing Team ExtremeMoneti Inc. Eesti filiaalMRRS Invest OÜNataly Invest OÜNordeco House OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Evelin Meldre | beneficial owner | — | UBO register |
| Karl Puudersell | beneficial owner | — | UBO register |
| Tuuli Nele Valgma | beneficial owner | — | UBO register |
| William Barron Mitchell | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100