Key facts
activeMittetulundusühing Põhja-Eesti Ühistranspordikeskus
ee
80213342
ee
active
ee
Mittetulundusühing
ee
2004-11-12
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14
ee
Valid
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Non-profit dossier
Mittetulundusühing Põhja-Eesti Ühistranspordikeskus
RISK SCORE6LOW RISK
Ownership structure
9 entitiesCompanies at this address
26 totalBauroc Ukraine Holding OÜBrightspark OÜCenTrading Holding OÜCinergetik OÜComplyOnce OÜCryptoempress OÜElliptics OÜGrolve Technologies OÜInfore OÜLiberamesse OÜMain Branch OÜMatter-ID Solutions OÜMintos Finance Estonia OÜMTÜ Eesti WEB3 KodaNordenSleep OÜOsaühing StauronOÜ BuenaventuraPrimero Finance OÜRehasoft OÜRotam OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Demis Voss | beneficial owner | — | UBO register |
| Einar Vallbaum | beneficial owner | — | UBO register |
| Herkki Olo | beneficial owner | — | UBO register |
| Indrek Gailan | beneficial owner | — | UBO register |
| Kristjan Järvan | beneficial owner | — | UBO register |
| Mikk Lõhmus | beneficial owner | — | UBO register |
| Timo Suslov | beneficial owner | — | UBO register |
| Vladimir Arhipov | beneficial owner | — | UBO register |
Risk signals
4 matchedlow
Clustered address
Address shared by 26 companies
medium
Politically exposed person (PEP)
Einar Vallbaum (beneficial owner) matches PEP Einar Vallbaum — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Timo Suslov (beneficial owner) matches PEP Timo Suslov — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Vladimir Arhipov (beneficial owner) matches PEP Vladimir Arhipov — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
4 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100