Key facts
activeMittetulundusühing Trafficprof
ee
80342128
ee
active
ee
Mittetulundusühing
ee
2012-05-09
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Tartu maakond, Tartu linn, Tartu linn, Kabeli tn 15
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Non-profit dossier
Mittetulundusühing Trafficprof
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalBaeri Residentsid OÜDDVK OÜElu & Net OÜES Haldus OÜFortuuna 27/29 OÜGeo Ehitus OÜKesklinna Haldus OÜKesklinna Kinnisvarad OÜKliimahouse OÜLender Grupp OÜMALITON OÜMarmor Varahaldus OÜMere Ehitus OÜMildron OÜMittetulundusühing Eesti VeeturismMITTETULUNDUSÜHING MÕISA VALDUSMohri Residentsid OÜosaühing APEKI INVESTEERINGUDosaühing ELLISosaühing GEOTAR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivo Värton | beneficial owner | — | UBO register |
| Remo Perli | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100