Key facts
activeEesti Standard- ja Ladinatantsude Liit
ee
80579639
ee
active
ee
Mittetulundusühing
ee
2020-03-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
ee
Non-profit dossier
Eesti Standard- ja Ladinatantsude Liit
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalBFL Security OÜBrandProtection.ai OÜCitysec Koolitus OÜCITYSEC OÜCitysec Turvateenistus OÜCyberFort Hub OsaühingEesti Argentiina Tango LiitEesti Taaskasutusorganisatsioon MTÜEliser OÜE-LUX KODUTEHNIKA OÜEmanco Eesti OsaühingEMS Tech Solutions OÜHaltiest OÜHartico OÜHoppo OÜHostjar OÜKohv on kunst OÜLabour Consult OÜMoliori OÜMoliori trade OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kulno Kabral | beneficial owner | — | UBO register |
| Svjatoslav Juškov | beneficial owner | — | UBO register |
| Veiko Ratas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100