Key facts
activeLuite Selts
ee
80350300
ee
active
ee
Mittetulundusühing
ee
2012-11-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 55
ee
Non-profit dossier
Luite Selts
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
25 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Henrik Michelson | beneficial owner | — | UBO register |
| Kärt Kanne | beneficial owner | — | UBO register |
| Kristjan Kitvel | beneficial owner | — | UBO register |
| Marius Mets | beneficial owner | — | UBO register |
| Merje Einla | beneficial owner | — | UBO register |
| Rene Bertšenko | beneficial owner | — | UBO register |
| Tarmo Eerma | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100