Key facts
activeMTÜ Ilmarändur
ee
80630703
ee
active
ee
Mittetulundusühing
ee
2023-09-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 4
ee
Non-profit dossier
MTÜ Ilmarändur
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
96 total247 Pesumaja OÜ24seven Consult OÜAia Ateljee OÜAJA Arhitektuur OÜAktsiaselts Eesti TalleksAlai Projekt OÜA&M OÜArcobest OÜBasilio OÜConcept Services OÜE5 Torutööde OÜEAL Sport OÜEesti Kaugmetsaomanike LiitEESTI RÕIVA- JA TEKSTIILILIITEhitus5ECO OÜELSYS OÜESTE OÜETCOM OÜFast Carrot OÜFinLab Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Annabel Reimann | beneficial owner | — | UBO register |
| Piret Reimann | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100