DOSSIERS / MITTETULUNDUSÜHING RUACREW
← SearchExport PDF
Non-profit dossier

Mittetulundusühing RuaCrew

ESTONIA · NON-PROFIT · INCORPORATED 2009-08-14
KYBE ID: EE-80291589 · 80291589 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing RuaCrew
ee
80291589
ee
active
ee
Mittetulundusühing
ee
2009-08-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 12/1
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Anna Frankbeneficial owner—UBO register
Annegrete Johansonbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Anna Frank (beneficial owner) matches PEP Frank Hanna — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100