DOSSIERS / MTÜ BARCLAY DE TOLLY SÕPRADE KLUBI
← SearchExport PDF
Non-profit dossier

MTÜ Barclay de Tolly Sõprade Klubi

ESTONIA · NON-PROFIT · INCORPORATED 2014-07-22
KYBE ID: EE-80372603 · 80372603 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTÜ Barclay de Tolly Sõprade Klubi
ee
80372603
ee
active
ee
Mittetulundusühing
ee
2014-07-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee

Ownership structure

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

Companies at this address

40 total
Adfectio Capital OÜactiveAl Mare Capital OÜactiveALMIVEST OÜactiveArion Finance OÜactiveBright Capital OÜactiveConsorto Global OÜactiveFabula Invest OÜactiveFilia Invest OÜactiveGFCSolutions OÜactiveGreen Formula Capital OÜactiveITM Global OÜliquidationKashyyyk OÜactiveLepidus Invest OÜactiveLibratum Invest OÜactiveMTÜ Reval Ladies TCactiveNaviAdvisor OÜactiveNaviAM OÜactiveNordic Hypo Capital OÜactiveOÜ Calyptra InvestactiveP160 OÜactive

+20 more

People with significant control

3 people
NameRoleFromSource
Kristel Meosbeneficial owner—UBO register
Siim Kabritsbeneficial owner—UBO register
Siret Liivamägibeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

Siim Kabrits (beneficial owner) matches PEP Siim Kabrits — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100