Key facts
activeMittetulundusühing Tippu
ee
80392008
ee
active
ee
Mittetulundusühing
ee
2015-10-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68
ee
Non-profit dossier
Mittetulundusühing Tippu
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 total4Mer Invest OÜADWIND OÜAlfa Security OÜArkantir OÜBokan OÜBusiness Experts Group OÜCYBER TRADINGS OÜDamir Prime OÜDekro OÜEUROCALL OÜFinska OÜFuturescape Design OÜIBMCC Limited OÜInnovativeTechnologies OÜJOUTAK OÜKütteabi OÜLaramie OÜLogolipud reklaamtooted firmatekstiilid Lipud parima hinnaga 646 6316 OÜMaalripoiss OÜMeistrisalong OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Holtsman | beneficial owner | — | UBO register |
| Tatjana Guštšina-Grigorovitš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100