Key facts
activeMittetulundusühing Kalevi Piljardikool
ee
80399140
ee
active
ee
Mittetulundusühing
ee
2016-03-22
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
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Non-profit dossier
Mittetulundusühing Kalevi Piljardikool
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
59 totalAgrosistemos EE OÜAstar Invest Consulting OÜAS TIMBERBH T1 OÜCompaner OÜEesti kontserdid ja konverentsid OÜEesti messid ja festivalid OÜEesti Seksuaaltervise LiitEEVN Films OÜElamus Invest OÜEWT Trade OÜGold & Silver House OÜGrillfest Shop OÜIgavesti Food OÜIgavesti OÜJuuksur Juuksik OÜKODA Ehitus OÜLintgen OÜMittetulundusühing Eesti GrilliliitMittetulundusühing Grillfest
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eneken Kuusik | beneficial owner | — | UBO register |
| Kristjan Kuusik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100