Key facts
activeEesti Kaitse- ja Kosmosetööstuse Liit
ee
80282573
ee
active
ee
Mittetulundusühing
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2009-02-25
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
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Valid
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Non-profit dossier
Eesti Kaitse- ja Kosmosetööstuse Liit
RISK SCORE6LOW RISK
Ownership structure
10 entitiesCompanies at this address
44 total360Health OÜAatom Projekt OÜAdvanced Ventures OÜAKTSIASELTS HELMESAnother Toothpicks OÜBraun FR Investments OÜChangelogic OÜColdham OÜDOOK Consulting OÜEaft Associates OÜEesti Tulevikuuuringute InstituutESTART OÜGrentana International OÜHardestCodesEst OÜHelmes CA OÜHelmes FA OÜHelmes Group ASHelmes Investments OÜHY Opportunities II OÜKeelestuudio OÜ
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Vaik | beneficial owner | 2023-07-03 | UBO register |
| Ingvar Pärnamäe | beneficial owner | 2023-07-03 | UBO register |
| Jaanus Tamm | beneficial owner | 2018-10-31 | UBO register |
| Jüri Etverk | beneficial owner | 2023-07-03 | UBO register |
| Kuldar Väärsi | beneficial owner | 2018-10-31 | UBO register |
| Marko Kaseleht | beneficial owner | 2024-06-17 | UBO register |
| Oliver Väärtnõu | beneficial owner | 2018-10-31 | UBO register |
| Taavi Veskimägi | beneficial owner | 2018-10-31 | UBO register |
| Tarmo Ränisoo | beneficial owner | 2024-06-17 | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Politically exposed person (PEP)
Ingvar Pärnamäe (beneficial owner) matches PEP Ingvar Pärnamäe — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Taavi Veskimägi (beneficial owner) matches PEP Taavi Veskimägi — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100