Key facts
activeEesti Noorte Balletiselts
ee
80569725
ee
active
ee
Mittetulundusühing
ee
2019-09-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
ee
Non-profit dossier
Eesti Noorte Balletiselts
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalADET OÜAnestra OÜCollemagna OÜCSR Agency LTD OÜDON Estate Management OÜDON Estate UÜEesti Ballett OÜEHC Lootsi OÜeMarine engineering Estonia OÜEstnische HafenCity GmbH & CoKG OÜHMQ Real Estate OÜHMQ Real Estate Project UÜInimene kuul OÜIntegralJno OÜJani Rati Investment OÜKhaber OÜKiseljus Buffet OÜKiseljus Teater OÜLERANA OÜLiftkaks OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Djakov | beneficial owner | — | UBO register |
| Irina Fedorova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100