DOSSIERS / ELAI KLUB MTÜ
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Non-profit dossier

ELAI Klub MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2012-08-21
KYBE ID: EE-80345776 · 80345776 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELAI Klub MTÜ
ee
80345776
ee
active
ee
Mittetulundusühing
ee
2012-08-21
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee

Ownership structure

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

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveASTEYA Grupp OÜactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveBonusOK OÜactiveCity Varahaldus OÜactiveConsents OÜactiveDentoki OÜactiveDigder OÜactiveELAI audiitorbüroo OÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveJEVALDA OÜactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

2 people
NameRoleFromSource
Alina Rakitjanskibeneficial owner—UBO register
Jelena Ivanovabeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Jelena Ivanova (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 40 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100