Key facts
activeSikupilli-Majaka asumi arengu MTÜ
ee
80592517
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active
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Mittetulundusühing
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2021-02-10
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Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3
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Non-profit dossier
Sikupilli-Majaka asumi arengu MTÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalAiapidajate KlubiANK Puud OÜAqua Studio OÜBenz&Co OÜBOSMON OÜBuildMarket OsaühingDigilux Elekter OsaühingElektrus OÜIkka Ehitame OÜInfra Install OÜKinsep OÜL-Engineering OÜL-Haldus OÜMentor Finance OÜMILLTRADE GROUP OÜMittetulundusühing Noorte ValikNordesko OÜOsaühing ReneformOÜ Baltic Yachting ClubOÜ Digilux
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Grigory Petrishin | beneficial owner | — | UBO register |
| Lev Pylkin | 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