Key facts
activeMittetulundusühing „Särav päikesekiir“
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80394970
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active
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Mittetulundusühing
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2015-12-22
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Marati tn 5a
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Valid
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Non-profit dossier
Mittetulundusühing „Särav päikesekiir“
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daria Shiaulienie | beneficial owner | — | UBO register |
| Ilia Ershov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100