Key facts
activeEesti postitantsu ja -fitnessi liit
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80378404
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active
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Mittetulundusühing
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2014-12-04
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Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
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Non-profit dossier
Eesti postitantsu ja -fitnessi liit
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAMV Invest OÜApparenza OÜArkaadia Finance OÜARKAADIA HALDUSE ASArkaadia Investeeringute OÜArkaadia Kapital OÜArkaadia Puhastuse OÜBirdman Invest OÜBluebean OÜColor Kinnisvara OÜEmeat MTÜEnerfixer OÜFineDirectors OÜF.W.S. Trade osaühingG-Räis OÜGreenland Invest OÜHepatica Invest OÜHepatica Maja OÜIRON ARENDUSE OÜKaskaad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Chlapakov | beneficial owner | — | UBO register |
| Oksana Matvienko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100