Key facts
activeEesti Draakon klassi purjetajate liit
ee
80563639
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active
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Mittetulundusühing
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2019-03-29
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Harju maakond, Tallinn, Pirita linnaosa, Purje tn 8
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Non-profit dossier
Eesti Draakon klassi purjetajate liit
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
59 totalAkauntor OÜAktsiaselts Tallinna OlümpiapurjespordikeskusArcade Holdings OÜArmamentarium OÜAurora Trading OÜBalaine OÜBeleks OÜBMSP OÜBoats and Motors OÜCascade Sailing OÜCFV OÜEesti UisuliitEmpathy OÜEngine24 OÜEquestrian Partner OÜFUN DAY OÜGun Garage laskurklubiIDPA EESTI ÜHENDUSKatteekspert OÜLAIGOVER puhastus & haljastus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Gorbunov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100