Key facts
activeMittetulundusühing EMCC
ee
80548226
ee
active
ee
Mittetulundusühing
ee
2018-03-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee
Valid
ee
Non-profit dossier
Mittetulundusühing EMCC
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
37 totalAABERA OÜAK Eesti UÜAktsiaselts Eesti PostAmCap OÜAPOGAUS OÜBalticModul OÜBella Disain OÜBold Kinnisvara OÜCardLogistics OÜColendo Eesti OÜEleanor Wood OÜeRetail J11 OÜER&RE Services OÜEstland LKV OÜEST Mercor OÜHealiins OÜInternational Rights Center IRC OÜMafford OÜMardan Invest OÜMittetulundusühing Bella Stuudio
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alvar Jaakson | beneficial owner | — | UBO register |
| Andres Lember | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100