DOSSIERS / EESTI KOKKADE ÜHENDUS
← SearchExport PDF
Non-profit dossier

Eesti Kokkade Ühendus

ESTONIA · NON-PROFIT · INCORPORATED 2005-06-08
KYBE ID: EE-80222944 · 80222944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Kokkade Ühendus
ee
80222944
ee
active
ee
Mittetulundusühing
ee
2005-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee

Ownership structure

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

Companies at this address

45 total
Akerlund Trading OÜactiveAS KIOSAKI KINNISVARAactiveAT Partners Group AktsiaseltsactiveAWSM OÜactiveBergmeister OÜactiveByteRoad OÜactivecloudster OÜactiveCOCO House OÜactiveComando-T OÜactiveCredito Commerciale Svizzero OÜactiveEcogenix OÜactiveEesti Hasartmängude Korraldajate LiitactiveEESTI HOTELLIDE JA RESTORANIDE LIITactiveEesti Kaupmeeste LiitactiveEesti Kinnisvarafirmade LiitactiveEESTI TÖÖANDJATE KESKLIITactiveGoldmann & Schlegel OÜactiveHaabaja OÜactiveHangete Korraldamise MittetulundusühingactiveHathor Productions OÜactive

+25 more

People with significant control

2 people
NameRoleFromSource
Andrus Laanistebeneficial owner—UBO register
Oleg Alasibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100