Key facts
activeEesti Evangeelse Luterliku Kiriku Harkujärve kogudus
ee
80552593
ee
active
ee
Mittetulundusühing
ee
2018-07-18
ee
Harju maakond, Harku vald, Harkujärve küla, Kiriku tee 2
ee
Non-profit dossier
Eesti Evangeelse Luterliku Kiriku Harkujärve kogudus
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Avo Üprus | beneficial owner | — | UBO register |
| Merle Seeder | beneficial owner | — | UBO register |
| Remet Rander | beneficial owner | — | UBO register |
| Risto Abel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Avo Üprus (beneficial owner) matches PEP Avo Üprus — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100