Key facts
activeEidapere Piirkonna Külade Selts
ee
80549220
ee
active
ee
Mittetulundusühing
ee
2018-04-16
ee
Rapla maakond, Kehtna vald, Eidapere alevik, Tallinna mnt 23b
ee
Non-profit dossier
Eidapere Piirkonna Külade Selts
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ants Tamme | beneficial owner | — | UBO register |
| Evelin Ivanov | beneficial owner | — | UBO register |
| Greete Metsma | beneficial owner | — | UBO register |
| Klarika Kapsta | beneficial owner | — | UBO register |
| Riina Tomingas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ants Tamme (beneficial owner) matches PEP Ants Tamme — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100