DOSSIERS / MITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIIT
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Non-profit dossier

MITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIIT

ESTONIA · NON-PROFIT · INCORPORATED 2010-06-07
KYBE ID: EE-80310163 · 80310163 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIIT
ee
80310163
ee
active
ee
Mittetulundusühing
ee
2010-06-07
ee
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 38
ee
Valid
ee

Ownership structure

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

Companies at this address

32 total
A.T. Byggkonsult OÜactiveDancing Fox OÜactiveEhituskaubad.com OÜactiveEnee OÜactiveEnergiasalv Pakri OÜactiveIriina IvanovaactiveIrina KostenkoactiveJKE SERVICE OÜactiveLääne-Harju Valla RaamatukoguactiveLääne-Harju VallavalitsusactiveMittetulundusühing "Heategevusfond UUS LAINE"activeMittetulundusühing Meie PaldiskiactiveMittetulundusühing ParavaldactiveMittetulundusühing VL ÜhendusactiveMTÜ KaljuvaldactiveMTÜ Paldiski ToetusgruppactiveOÜ ÕigusactiveOÜ RozaRustactiveOÜ SundaractivePakri Saarte Arenduse Sihtasutusliquidation

+12 more

People with significant control

2 people
NameRoleFromSource
Ester Tuiksoobeneficial owner—UBO register
Nikolai Pitšugovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

Ester Tuiksoo (beneficial owner) matches PEP Ester Tuiksoo — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ester Tuiksoo (beneficial owner) matches PEP Ester Tuiksoo — 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