Key facts
activeEESTI MOEDISAINI LIIT
ee
80252336
ee
active
ee
Mittetulundusühing
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2007-05-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
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Valid
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Non-profit dossier
EESTI MOEDISAINI LIIT
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
27 totalARS CAPITAL OÜATT Printing OÜBalti Fassaadigrupp OÜBAYWOOD OÜCheckpoint Tallinn OÜCor group OÜCumnature OÜDELins OÜDeluxeTrip OÜElavad Pildid OÜEuropean Domestic Market Union OÜIKS Tarkvara OsaühingJUST DRIVE OÜLiberal European Entrepreneur Community EMHÜL.K. Raamatupidamine OÜMenrent OÜMR Investeering OÜOÜ Operaator KõpsOÜ PlastiliinOverty OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aldo Järvsoo | beneficial owner | — | UBO register |
| Anu Kikas | beneficial owner | — | UBO register |
| Thea Pilvet-Martinson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100