DOSSIERS / MITTETULUNDUSÜHING PIRNIPUU VESI
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Non-profit dossier

Mittetulundusühing Pirnipuu Vesi

ESTONIA · NON-PROFIT · INCORPORATED 2011-06-07
KYBE ID: EE-80328559 · 80328559 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Mittetulundusühing Pirnipuu Vesi
ee
80328559
ee
active
ee
Mittetulundusühing
ee
2011-06-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
Aažio Kaks OÜactiveAazio Kolm OÜactiveAAŽIO OÜactiveALG Liisingu AktsiaseltsactiveAssociated Cargo Experts OÜactiveCheck Your Ship OÜactiveCORPORATIA OÜactiveEliitauto OÜactiveEuroTorg OÜactiveFORWEX ESTONIA OÜactiveJ&M Investment Projects OÜactiveKinnisvara El Šaddai OÜactiveKV Sinine Ookean OÜactiveNIC TRADE OÜactiveNoismedic OÜactiveOnline Market24 OÜactiveOsaühing Aazio PlussactiveOsaühing GalaktikaactiveOÜ KinnisvarainvestactiveOÜ Lasvega Haldusactive

+15 more

People with significant control

1 people
NameRoleFromSource
Vladimir Kolesnikovbeneficial owner2018-10-19UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Vladimir Kolesnikov (beneficial owner) matches PEP Vladimir Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100