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Non-profit dossier

Tallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistu

ESTONIA · NON-PROFIT · INCORPORATED 1997-03-24
KYBE ID: EE-80005336 · 80005336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistu

ee

Registration80005336

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Statusactive

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TypeKorteriühistu

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Incorporated1997-03-24

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTSIASELTS MOODNE VALGUSTUSactive Andreas Tasoulas Softwareactive AR Baltics OÜactive Arhitektuuribüroo Kuup Ruut OÜactive Calypso Interiors OÜactive Diamond Crown OÜactive Diili Kaubandus OÜactive FURSELL OÜactive Green concept OÜactive JVG GROUP OÜactive JVG OÜactive Osaühing DENTAFIXactive Osaühing Octavusactive SEL PARTNERS OÜactive Serenissimus Legal OÜactive Super Kamp OÜactive Tõlkeweb OÜliquidation VantageWorks OÜactive VentureWorks OÜactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100