Key facts
activeEesti Turniiripokkeri Föderatsioon
ee
80305630
ee
active
ee
Mittetulundusühing
ee
2010-03-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9
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Non-profit dossier
Eesti Turniiripokkeri Föderatsioon
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
101 total1JetiFoods OÜAroy Thai OÜArtificial Grass Solutions OÜAurora InvestFond OÜBeckomberga OÜBeringer OÜBoxservice OÜBRS Motors OÜCarsson Service OÜChemineralstrade OÜCobrax Trading OÜDebetro OÜDr. Nona Kosmeetika OÜEesti Kapital Invest Hoiu-laenuühistuEkimex OÜEULAA SWEDEN OÜEuropean Labour Agency OÜExceptum Capital OÜExechain OÜFerna Design OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kaidar Viikman | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100