DOSSIERS / PILJARDIKLUBI LIIDER
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Non-profit dossier

Piljardiklubi Liider

ESTONIA · NON-PROFIT · INCORPORATED 2018-11-24
KYBE ID: EE-80557998 · 80557998 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Piljardiklubi Liider
ee
80557998
ee
active
ee
Mittetulundusühing
ee
2018-11-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8
ee

Ownership structure

3 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AcRef OÜactiveAETERNA OÜactiveAPLIRON OÜactiveAsia Trans Group OÜactiveBelopt logistics OÜactiveBitnetlab OÜactiveCAPLINE LOGISTICS OÜactiveCAVOK OÜactiveCentavra OÜactiveCitrans OÜactiveDzing OÜactiveEcopress Waste Systems OÜactiveEESTI KÜLMALIITactivee-Kaevur OÜactiveELCORING OÜactiveENS Capital OÜactiveEuroinno OÜactiveExpress Heroes OÜactiveFerrol OÜactiveFintechX OÜactive

+62 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Tšernuhhabeneficial owner—UBO register
Semjon Urbanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100