Key facts
activeTallinn Hansa Rotary Klubi
ee
80358690
ee
active
ee
Mittetulundusühing
ee
2013-07-08
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
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Non-profit dossier
Tallinn Hansa Rotary Klubi
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAGH Holding OÜConviso osaühingDelamode Estonia OÜElmayor Holding OÜENAMEL OÜGlobal North Timber 1 OÜIVN Eesti OÜLRF RAAMATUPIDAMISTEENUSTE OÜMadHat Kiletamine & Wrapping OÜMANDINVEST OÜMasti Vara OÜMAVE VARAHALDUSE OsaühingMHM Property Holding osaühingOroFix OÜOsaühing Entec EestiOÜ Nordic Property HoldingOÜ Tüdrukute IlutubaSilvest Holding OÜSilveston OÜSoul Entertainment OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ester Mossov | beneficial owner | — | UBO register |
| Tea Caeiro Batista | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100