Key facts
activePärnu Ühisgümnaasiumi Vilistlaskogu
ee
80415695
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active
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Mittetulundusühing
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2017-03-31
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Pärnu maakond, Pärnu linn, Pärnu linn, Kooli tn 13
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Non-profit dossier
Pärnu Ühisgümnaasiumi Vilistlaskogu
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
4 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Annely Akkermann | beneficial owner | — | UBO register |
| Anne-Maarja Tammaru | beneficial owner | — | UBO register |
| Martin Andla | beneficial owner | — | UBO register |
| Teet Veer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Annely Akkermann (beneficial owner) matches PEP Annely Akkermann — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100