DOSSIERS / EESTI RAAMATUPIDAJATE KOGU
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Non-profit dossier

Eesti Raamatupidajate Kogu

ESTONIA · NON-PROFIT · INCORPORATED 1997-02-26
KYBE ID: EE-80004687 · 80004687 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Raamatupidajate Kogu
ee
80004687
ee
active
ee
Mittetulundusühing
ee
1997-02-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

81 total

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

Advokaadibüroo Tetris OÜactiveAltacom Group OÜactiveAltacom OÜactiveAMELLO AUDIT OÜactiveAMELLO JURIIDIKA OÜactiveAMELLO RAAMATUPIDAMISTEENUSED OÜactiveAmello Valdus OÜactivearieSSilver OÜactiveART Holding OÜactiveAVA Investeeringud OÜactiveB2 Impact OÜactiveBiptec OÜactiveCapitol Consulting OÜactiveCaverion Eesti ASactiveCEC OÜliquidationCreativity OÜactiveCriffin Solutions OÜactiveEnergate OÜactiveEXPERTUS AUDIT OÜactiveExpertus KLF OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Margus Tammerajabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100