Key facts
activeBridgeUSA Estonian Alumni Association MTÜ
ee
80595088
ee
active
ee
Mittetulundusühing
ee
2021-04-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Non-profit dossier
BridgeUSA Estonian Alumni Association MTÜ
RISK SCORE12LOW RISK
Ownership structure
7 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anu Raud | beneficial owner | — | UBO register |
| Endriko Lindeberg | beneficial owner | — | UBO register |
| Karel Kõiv | beneficial owner | — | UBO register |
| Kristin Seemen | beneficial owner | — | UBO register |
| Madis Raud | beneficial owner | — | UBO register |
| Priit Suitslepp | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100