Key facts
activeHariduse Edendamise Sihtasutus
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90014359
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active
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Sihtasutus
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2018-06-11
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Tartu maakond, Tartu linn, Tartu linn, Tähe tn 4
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Valid
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Non-profit dossier
Hariduse Edendamise Sihtasutus
RISK SCORE0NONE RISK
Ownership structure
9 entitiesCompanies at this address
12 totalDenslux Hambaravi OÜEesti Küberkaitse LiitFinnair Business Services OÜFinnair OYJ Eesti FiliaalHaridusruum OÜMTÜ Eesti Reggio Emilia ÜhingOÜ InsenerlahendusedPatrik Raidla OÜPõllumajanduse Registrite ja Informatsiooni AmetRegionaal- ja Põllumajandusministeeriumi Infotehnoloogia KeskusTartu Erahariduse Edendamise Selts
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Leppik | beneficial owner | — | UBO register |
| Ingar Dubolazov | beneficial owner | — | UBO register |
| Jaak Vilo | beneficial owner | — | UBO register |
| Kristo Seli | beneficial owner | — | UBO register |
| Liina Kersna | beneficial owner | — | UBO register |
| Madis Nõmmik | beneficial owner | — | UBO register |
| Tanel Paabut | beneficial owner | — | UBO register |
| Urmo Uiboleht | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Liina Kersna (beneficial owner) matches PEP Liina Kersna — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100