Key facts
activeEesti Kriketiametnike Liit
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80637711
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active
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Mittetulundusühing
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2024-03-04
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Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
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Non-profit dossier
Eesti Kriketiametnike Liit
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ravikiran Lingamneni | beneficial owner | 2024-03-04 | UBO register |
| Tarun Reddy Devalla | beneficial owner | 2024-03-04 | UBO register |
| Vimukthi Nirmal Hettiarachchi | beneficial owner | 2024-03-04 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100