DOSSIERS / MITTETULUNDUSÜHING HAAPSALU EAKAD
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Non-profit dossier

Mittetulundusühing HAAPSALU EAKAD

ESTONIA · NON-PROFIT · INCORPORATED 2019-03-29
KYBE ID: EE-80563622 · 80563622 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Mittetulundusühing HAAPSALU EAKAD
ee
80563622
ee
active
ee
Mittetulundusühing
ee
2019-03-29
ee
Lääne maakond, Haapsalu linn, Haapsalu linn, Kastani tn 7
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
Ago Reialbeneficial ownerUBO register
Anu Korbbeneficial ownerUBO register
Heikki Soolbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100