Key facts
activeEesti Pinglagede Ettevõtjate Liit
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80625636
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active
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Mittetulundusühing
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2023-04-21
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Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3
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Non-profit dossier
Eesti Pinglagede Ettevõtjate Liit
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalBaltic Motion OÜDecoest OÜDUSTER OÜEluks Invest OÜFLAGPOLE OÜGIGANT KAUPLUS-LADU OÜGigant Keskus OÜMCOM DISTRIBUTION OÜMKaup GROUP OÜosaühing KAVIALOÜ Saare põikOÜ Saare põik arendusPlaadimehed OÜPROFIT MARKETS OÜRahula Arendus OÜSofia Finance OÜSteelman Fiberglass OÜSTEELMAN OÜSuperator OÜTeine Santehnika OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alina Malinina | beneficial owner | — | UBO register |
| Sergei Baranovski | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100