Key facts
activeMittetulundusühing Aix Racing Team
ee
80263481
ee
active
ee
Mittetulundusühing
ee
2008-02-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6
ee
Non-profit dossier
Mittetulundusühing Aix Racing Team
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
82 totalActive Me OÜAgustin Varad OÜAKTSIASELTS MÕIGU EHITUSKOONDISAltires Consulting OÜASKO Investments OÜAuerman Kaubandus OÜBTR90 OÜCarmelitas Elegance Group OÜCarmelitas Elegance OÜCeline Trasnet MK OÜCentigraph OÜClassic Finance & Law OÜConstruction management OÜCrowned Phoenix OÜDikapro OÜDoubleDream OÜEastcon AG Eesti OÜEASTCON FINANCE EE OÜE-PaymentsGlobal OÜES-Balti Profiil OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Korjus | beneficial owner | — | UBO register |
| Ardo Virula | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 82 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100