Key facts
activeEesti Rahvuslased ja Konservatiivid
ee
80643657
ee
active
ee
Erakond
ee
2024-08-07
ee
Viljandi maakond, Viljandi linn, Lossi tn 22
ee
Company dossier
Eesti Rahvuslased ja Konservatiivid
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
27 totalAlak Ahil OÜA.T. Epopõrandad OÜC.R. Projekt OÜERHE Fin OÜERHE HV OÜErhein UÜEster ÄrmHarmoonia Catering OÜIngral-H UÜJaanika MeinLionerix OÜMerike TeskaMint Trading OÜOsaühing Kevin VPOSAÜHING VILJANDI ÄRIKESKUSOÜ TeikusPaberimajutus OÜPaberimajutus OÜPeeter Auna Kullassepaäri osaühingRaamatupidamisbüroo Impera Osaühing
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Puustusmaa | beneficial owner | — | UBO register |
| Raul Kivi | beneficial owner | — | UBO register |
| Rein Suurkask | beneficial owner | — | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
medium
Politically exposed person (PEP)
Paul Puustusmaa (beneficial owner) matches PEP Paul Puustusmaa — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Rein Suurkask (beneficial owner) matches PEP Rein Suurkask — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100