Key facts
activeMittetulundusühing Eesti Hooldajate Liit
ee
80363917
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active
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Mittetulundusühing
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2013-11-25
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Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 10 // Gonsiori tn 27
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Non-profit dossier
Mittetulundusühing Eesti Hooldajate Liit
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Lill | beneficial owner | — | UBO register |
| Ella Põhjala | beneficial owner | — | UBO register |
| Tiina Kangro | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Tiina Kangro (beneficial owner) matches PEP Tiina Kangro — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100