DOSSIERS / MITTETULUNDUSÜHING EKUUBIS
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Non-profit dossier

Mittetulundusühing Ekuubis

ESTONIA · NON-PROFIT · INCORPORATED 2010-07-15
KYBE ID: EE-80311926 · 80311926 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Ekuubis
ee
80311926
ee
active
ee
Mittetulundusühing
ee
2010-07-15
ee
Harju maakond, Tallinn, Pirita linnaosa, Udeselja tn 2-15
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Erki Savisaarbeneficial owner—UBO register
Kristjan Sakkbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Erki Savisaar (beneficial owner) matches PEP Erki Savisaar — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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