DOSSIERS / MTÜ TURBASEMINAR
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Non-profit dossier

MTÜ Turbaseminar

ESTONIA · NON-PROFIT · INCORPORATED 2018-02-26
KYBE ID: EE-80547244 · 80547244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ Turbaseminar
ee
80547244
ee
active
ee
Mittetulundusühing
ee
2018-02-26
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 63
ee
Valid
ee

Ownership structure

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

Companies at this address

26 total
AA SRB OÜactiveaktsiaselts Tootsi TurvasactiveAvia Advice OÜactiveDrE Consulting OÜactiveDuo Sisustus OÜliquidationEASA Consultants OÜactiveEBV Elektronik OÜactiveEuropean Aviation Consultants OÜactiveEuropean Aviation Marketing OÜactiveEuropean Aviation Personnel OÜactiveGrandam OÜactiveLaania Estonia OÜactiveMittetulundusühing Eesti TurbaliitactiveNaviron OÜactiveOsaühing Hulkuractiveosaühing Salacia RaamatupidamisbürooactiveOtium Interior OÜactivePahtliks OÜactiveRIMETON OÜactiveRuudu Haldus OÜactive

+6 more

People with significant control

2 people
NameRoleFromSource
Allar Peekbeneficial owner—UBO register
Elar Abrambeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100