DOSSIERS / INIMÕIGUSTE INSTITUUT
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Non-profit dossier

Inimõiguste Instituut

ESTONIA · NON-PROFIT · INCORPORATED 1997-08-19
KYBE ID: EE-80013293 · 80013293 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Inimõiguste Instituut
ee
80013293
ee
active
ee
Mittetulundusühing
ee
1997-08-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/2
ee

Ownership structure

3 entities
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Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
Mart Rannutbeneficial ownerUBO register
Vootele Hansenbeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100