DOSSIERS / TARTU ÜLIKOOLI SIHTASUTUS
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Non-profit dossier

Tartu Ülikooli Sihtasutus

ESTONIA · NON-PROFIT · INCORPORATED 1997-08-01
KYBE ID: 2549003LH03XF8DVMD95 · 90001138 · 4 sources
RISK SCORE0NONE RISK

Key facts

active
Tartu Ülikooli Sihtasutus
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90001138
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active
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Sihtasutus
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1997-08-01
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Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 18
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Valid
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Ownership structure

3 entities
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Companies at this address

14 total

People with significant control

2 people
NameRoleFromSource
Andres Suttbeneficial ownerUBO register
Leelo Murubeneficial ownerUBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Andres Sutt (beneficial owner) matches PEP Andres Sutt — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100