Key facts
activeNordic Luxury Association MTÜ
ee
80397655
ee
active
ee
Mittetulundusühing
ee
2016-02-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
ee
Non-profit dossier
Nordic Luxury Association MTÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalASECO CONTAINER SERVICES OÜAVS Finance OÜBestwine OÜFOUR2FOUR OÜHelilooja OÜHermes Konsultatsioonid OÜKA Holdings OÜKK Operatsioonide OÜlitegrav.AI OÜLitegrav Bio Holdings OÜMulti-Shipping OÜNLS Eesti OsaühingOS-Agency OÜOSAÜHING DR. P. ARU HAMBARAVIOÜ Kentmanni kohvikReal Estate Management OÜSafe Shipping OÜSwan Lake OÜTabell Communications OÜUnilog Shared Services Centre OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jana Busch | beneficial owner | — | UBO register |
| Katrin Kuldma | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100