Key facts
activeEesti Tantsuspordi Ühendus
ee
80578581
ee
active
ee
Mittetulundusühing
ee
2020-03-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5
ee
Non-profit dossier
Eesti Tantsuspordi Ühendus
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
20 totalAnvi Kinnisvara OÜBudMaister OÜDiadia Vania OÜFinn McCools OÜMission Holding OÜMTÜ Eesti Gruusia RahvusühingMTÜ VENE PÜHAPÄEVAKOOL KITOVRASOculus OÜOÜ Harbor FoodOÜ Harbour Wellness RetreatOÜ NovaLiisPrimatrade Varahaldus OÜPunaneExpress OÜPurple S OÜRivilo Consulting OÜStarStage OÜTallinna Mustlaste KultuurikeskusTantsuklubi LEEVITasuvenirs OÜ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anabel Aunver | beneficial owner | — | UBO register |
| Eduard Korotin | beneficial owner | — | UBO register |
| Eve End | beneficial owner | — | UBO register |
| Juri Kagan | beneficial owner | — | UBO register |
| Kaisa Oja-Mehine | beneficial owner | — | UBO register |
| Katrin Kruuse | beneficial owner | — | UBO register |
| Martin Parmas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100