DOSSIERS / MITTETULUNDUSÜHING LUISA JA TAAVI RÕIVASE FOND
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Non-profit dossier

Mittetulundusühing LUISA JA TAAVI RÕIVASE FOND

ESTONIA · NON-PROFIT · INCORPORATED 2017-05-11
KYBE ID: EE-80417530 · 80417530 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing LUISA JA TAAVI RÕIVASE FOND
ee
80417530
ee
active
ee
Mittetulundusühing
ee
2017-05-11
ee
Harju maakond, Tallinn, Nõmme linnaosa, Mängu tn 5
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Luisa Rõivasbeneficial owner—UBO register
Taavi Rõivasbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Taavi Rõivas (beneficial owner) matches PEP Taavi Rõivas — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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