Key facts
activeEesti Jaapani Ülikoolides Õppinute Selts
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80378511
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active
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Mittetulundusühing
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2014-12-05
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Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
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Non-profit dossier
Eesti Jaapani Ülikoolides Õppinute Selts
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Adele Johanson | beneficial owner | — | UBO register |
| Eva Liias | beneficial owner | — | UBO register |
| Tuuli Zavitski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100