DOSSIERS / PEIPSIÄÄRE KALAMEESTE SELTS
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Non-profit dossier

Peipsiääre Kalameeste Selts

ESTONIA · NON-PROFIT · INCORPORATED 2014-07-18
KYBE ID: EE-80372508 · 80372508 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Peipsiääre Kalameeste Selts
ee
80372508
ee
active
ee
Mittetulundusühing
ee
2014-07-18
ee
Tartu maakond, Peipsiääre vald, Kolkja alevik, Suur tee 44
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Irina Shirokovabeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100