DOSSIERS / MTÜ KÕIVUKÜLA SELTS
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Non-profit dossier

MTÜ Kõivuküla Selts

ESTONIA · NON-PROFIT · INCORPORATED 2015-10-19
KYBE ID: EE-80391782 · 80391782 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ Kõivuküla Selts
ee
80391782
ee
active
ee
Mittetulundusühing
ee
2015-10-19
ee
Tartu maakond, Kastre vald, Kõivuküla, Vabriku
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Priit Lompbeneficial owner—UBO register
Teele Laurbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100