Key facts
activeEesti Politsei Spordiliit
ee
80230783
ee
active
ee
Mittetulundusühing
ee
2005-12-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee
Non-profit dossier
Eesti Politsei Spordiliit
RISK SCORE6LOW RISK
Ownership structure
10 entitiesCompanies at this address
28 totalConsegna OÜDeliveryMade OÜEesti Abipolitseinike KoguEesti Politsei NaisühendusImponente OÜMänniliiva16 OÜME3 Motosport.com OÜOsaühing Brembo Kinnisvaraosaühing FER KINNISVARAOsaühing Gerda InvesteeringudOsaühing Jaani KinnisvaraOsaühing KENTEX ArendusOSAÜHING MUSTER INTERIOROsaühing Skandi SisustusOÜ Järvevana KinnisvaraOÜ KARAMELLEOÜ Matias WBPõhja-Eesti Politsei SpordiklubiPolitsei- ja PiirivalveametPolitsei Laskurklubi "PoLK"
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| EPP JALAKAS | beneficial owner | — | UBO register |
| Indrek Raig | beneficial owner | — | UBO register |
| Janek Pedask | beneficial owner | — | UBO register |
| Reelika Riimand | beneficial owner | — | UBO register |
| Rein Künnap | beneficial owner | — | UBO register |
| Steven Rehelem | beneficial owner | — | UBO register |
| Taavi Toomel | beneficial owner | — | UBO register |
| ULVI JUKK | beneficial owner | — | UBO register |
| Veiko Kommusaar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100