DOSSIERS / PEETRI TENNISEKLUBI
← SearchExport PDF
Non-profit dossier

Peetri Tenniseklubi

ESTONIA · NON-PROFIT · INCORPORATED 2010-10-22
KYBE ID: EE-80317202 · 80317202 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Peetri Tenniseklubi
ee
80317202
ee
active
ee
Mittetulundusühing
ee
2010-10-22
ee
Harju maakond, Rae vald, Peetri alevik, Tuleviku tee 10
ee

Ownership structure

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

People with significant control

4 people
NameRoleFromSource
Allan Liivojabeneficial ownerUBO register
Andre Roosvaldbeneficial ownerUBO register
Taavi Toomvälibeneficial ownerUBO register
Veiko Villembeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100