DOSSIERS / VIRTUOUS RESETTLEMENT ADVISORS OÜ
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Company dossier

Virtuous Resettlement Advisors OÜ

ESTONIA · COMPANY · INCORPORATED 2026-06-08
KYBE ID: EE-17526108 · 17526108 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Virtuous Resettlement Advisors OÜ
ee
17526108
ee
active
ee
Osaühing
ee
2026-06-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee

Ownership structure

2 entities
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Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-DT CLOUD OÜactiveAceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAFU OÜactiveBAWAY Mobile Services OÜactivebdh trading OÜactiveBinarydata OÜactiveBotanic Global Trade OÜactiveBuen Management OÜactiveChillin Bing Tech OÜactiveCompany Global OÜliquidationConcilia OÜactiveConnect refric EKJ OÜactiveContext Retail OÜactive

+139 more

People with significant control

1 people
NameRoleFromSource
Sunil Khanbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

Sunil Khan (beneficial owner) matches PEP Sunil Khan — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sunil Khan (beneficial owner) matches PEP Sunil Khan — Member of the 14th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100