DOSSIERS / MTÜ EESTI KURTIDE DISCGOLF
← SearchExport PDF
Non-profit dossier

MTÜ EESTI KURTIDE DISCGOLF

ESTONIA · NON-PROFIT · INCORPORATED 2016-09-20
KYBE ID: EE-80406584 · 80406584 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ EESTI KURTIDE DISCGOLF
ee
80406584
ee
active
ee
Mittetulundusühing
ee
2016-09-20
ee
Harju maakond, Rae vald, Peetri alevik, Küti tee 37/1-12
ee

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Janek Luhaäärbeneficial owner2024-02-26UBO register
⚠ Martin Seppbeneficial owner2018-10-18UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Martin Sepp (beneficial owner) matches PEP Martin Sepp — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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