Key facts
activePõlva Jakobi Kooli Sihtasutus
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90015904
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active
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Sihtasutus
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2023-03-16
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Põlva maakond, Põlva vald, Põlva linn, Kesk tn 11
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Non-profit dossier
Põlva Jakobi Kooli Sihtasutus
RISK SCORE0NONE RISK
Ownership structure
12 entitiesCompanies at this address
2 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Aare Lepaste | beneficial owner | — | UBO register |
| Aivar Roop | beneficial owner | — | UBO register |
| Anar Ruubel | beneficial owner | — | UBO register |
| Andres Lehestik | beneficial owner | — | UBO register |
| Elar Edesi | beneficial owner | — | UBO register |
| Priit Sibul | beneficial owner | — | UBO register |
| Robert Bunder | beneficial owner | — | UBO register |
| Tiia Viilu | beneficial owner | — | UBO register |
| Toomas Nigola | beneficial owner | — | UBO register |
| Üllar Salumets | beneficial owner | — | UBO register |
| Urmas Koorits | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Priit Sibul (beneficial owner) matches PEP Priit Sibul — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100