Key facts
activeBaltic Events Estonia MTÜ
ee
80410448
ee
active
ee
Mittetulundusühing
ee
2016-12-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 144
ee
Valid
ee
Non-profit dossier
Baltic Events Estonia MTÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalAktsiaselts FifaaAKTSIASELTS JALAJÄLGDAD Solutions OÜeduiga OÜEstonian Air OÜFB Drinks OÜIGAestate OÜKaalumaja OsaühingKõrvemaa Puhkekeskus OÜOÜ DesignumOÜ FutbolOÜ HakkeiOÜ H&FOÜ Sport Event TeamPMNT Property OÜROAR dinero OÜSportland Eesti AktsiaseltsSportland International Group AktsiaseltsSportsdirect.com OÜStreetbrand OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anti Kalle | beneficial owner | — | UBO register |
| Are Altraja | beneficial owner | — | UBO register |
| Margus Mäll | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100