Key facts
activeEttevõtluse ja Innovatsiooni Sihtasutus
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90006012
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active
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Sihtasutus
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2000-08-25
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Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
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Valid
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Non-profit dossier
Ettevõtluse ja Innovatsiooni Sihtasutus
RISK SCORE6LOW RISK
Ownership structure
13 entitiesCompanies at this address
49 totalaktsiaselts Dvigatel - EnergeetikaAktsiaselts Fujitsu EstoniaAktsiaselts Kaupmees & KoAktsiaselts KredEx KrediidikindlustusAktsiaselts MainorAktsiaselts MaskelloAktsiaselts TRIDENSArtery OÜAS Kaupmees GruppAS Kaupmees InvesteeringudAS SmartCapAS Technopolis ÜlemisteBreakwater Technology OÜCALIMERA Breeze OÜCF&S Estonia ASEEV Car OÜFoxing Grupp OÜFrankenburg Technologies OÜFun Dining OÜGlobal Digital Traffic OÜ
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Ahti Kuningas | beneficial owner | — | UBO register |
| Erkki Keldo | beneficial owner | — | UBO register |
| Erkki Raasuke | beneficial owner | — | UBO register |
| Hando Sutter | beneficial owner | — | UBO register |
| Hannes Ojangu | beneficial owner | — | UBO register |
| Ivar Pae | beneficial owner | — | UBO register |
| Liina Vahtras | beneficial owner | — | UBO register |
| Mari-Liis Küppar | beneficial owner | — | UBO register |
| Rait Rebane | beneficial owner | — | UBO register |
| Renno Veinthal | beneficial owner | — | UBO register |
| Taavi Tamkivi | beneficial owner | — | UBO register |
| Ursel Velve | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
medium
Politically exposed person (PEP)
Erkki Keldo (beneficial owner) matches PEP Erkki Keldo — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100