Key facts
activeSihtasutus Reservohvitseride kogu vendlusfond
ee
90010746
ee
active
ee
Sihtasutus
ee
2012-02-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee
Non-profit dossier
Sihtasutus Reservohvitseride kogu vendlusfond
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Näreinen | beneficial owner | — | UBO register |
| Heino Piirsalu | beneficial owner | — | UBO register |
| Kaupo Kiis | beneficial owner | — | UBO register |
| Toomas Luman | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100