Key facts
activeMTÜ Heade mõtete klubi
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80371118
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active
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Mittetulundusühing
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2014-05-28
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Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
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Non-profit dossier
MTÜ Heade mõtete klubi
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
61 totalAdvokaadibüroo Kõrgesaar ja Laasik OÜaktsiaselts ESTIKOaktsiaselts Estiko GruppALFANORD EHITUS OÜAxinom Eesti OÜAxinom Holding OÜBETELGEUZE OÜCHESTER-POL OÜDevolon OÜD&T Capital OÜE-Kaubamaja OÜESTIKO Elekter OÜESTIKO Energia OÜEstiko Investeeringute OÜEstiko Kinnisvarahaldus OÜFilmiriine OÜFinLord Company Inc. Eesti filiaalKatsul KV OÜKiles OÜKromosoom OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Ird | beneficial owner | — | UBO register |
| Marika Kurim | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 61 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100