Key facts
activeEesti Kristliku Nelipühi Kiriku Fookus Kogudus
ee
80378089
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active
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Mittetulundusühing
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2014-11-27
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
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Non-profit dossier
Eesti Kristliku Nelipühi Kiriku Fookus Kogudus
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
29 totalAluinoxsteel OÜAquila Group OÜBANSA INVESTMENTS OÜBIOLAIM OÜCLEMENC Kindlustusmaakler OÜFRISIDIA OÜGT Solutions OÜJAP Autovaruosade OsaühingMarabu OÜOsaühing BestlandOsaühing CarlosOsaühing Eltete EestiOsaühing EpreOsaühing Epre InvesteeringudOsaühing KartafoneOsaühing Rekatoosaühing Ship SolutionsOsaühing SpediorOsaühing UCOMOÜ Aeletcom Kindlustusmaakler
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Fabio Alexandre De Souza | beneficial owner | — | UBO register |
| Kristin Külm | beneficial owner | — | UBO register |
| Rodney Joseph Corcoran | beneficial owner | — | UBO register |
| Samuel Robert Deacon | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100