Key facts
activePõlvamaa Partnerluskogu
ee
80237472
ee
active
ee
Mittetulundusühing
ee
2006-05-17
ee
Põlva maakond, Põlva vald, Põlva linn, Oja tn 7
ee
Non-profit dossier
Põlvamaa Partnerluskogu
RISK SCORE0NONE RISK
Ownership structure
10 entitiesCompanies at this address
4 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Alar Alapert | beneficial owner | — | UBO register |
| Andrus Seeme | beneficial owner | — | UBO register |
| Georg Pelisaar | beneficial owner | — | UBO register |
| Katrin Peil | beneficial owner | — | UBO register |
| Lennart Liba | beneficial owner | — | UBO register |
| Mikk Järv | beneficial owner | — | UBO register |
| Tiit Rammul | beneficial owner | — | UBO register |
| Tõnu Lõbu | beneficial owner | — | UBO register |
| Ülo Needo | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Andrus Seeme (beneficial owner) matches PEP Andrus Seeme — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Georg Pelisaar (beneficial owner) matches PEP Georg Pelisaar — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100