Key facts
activeKohtla-Uueküla Selts MTÜ
ee
80556119
ee
active
ee
Mittetulundusühing
ee
2018-10-16
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Ida-Viru maakond, Jõhvi vald, Kohtla-Uueküla, Savi tn 14
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Non-profit dossier
Kohtla-Uueküla Selts MTÜ
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Kala | beneficial owner | 2018-10-18 | UBO register |
| Andrus Repnau | beneficial owner | 2018-10-18 | UBO register |
| Kalev Naur | beneficial owner | 2018-10-18 | UBO register |
| Margus Nõmmeloo | beneficial owner | 2018-10-18 | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Aivar Kala (beneficial owner) matches PEP Aivar Kala — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100