Key facts
activeEesti Perelepitajate Koda
ee
80626305
ee
active
ee
Mittetulundusühing
ee
2023-05-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee
Non-profit dossier
Eesti Perelepitajate Koda
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
44 totalAcoustical Engineering OÜAkustikainsener OÜArhitektibüroo Heiki Taras OÜBaltic ZonCHUPIX OÜConversare OÜEesti Asenduskodu Töötajate LiitFedeka OÜFinbalt Trade OÜLinum Group Baltic OÜMeie Suhted OÜMTÜ KeskteenindusbürooNeorantex Ehitus OsaühingNetlab OÜNew Care Group OÜOsaühing Ametro PersonalirentOsaühing GBSOSAÜHING HARDMANOsaühing IPWEYOsaühing Lighthouse Group
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Naumkin | beneficial owner | — | UBO register |
| Hannela Teaste | beneficial owner | — | UBO register |
| Matti Orav | beneficial owner | — | UBO register |
| Urmas Arumäe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100