DOSSIERS / EESTI ARHITEKTIDE LIIT
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Non-profit dossier

Eesti Arhitektide Liit

ESTONIA · NON-PROFIT · INCORPORATED 1998-10-23
KYBE ID: EE-80053223 · 80053223 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Arhitektide Liit
ee
80053223
ee
active
ee
Mittetulundusühing
ee
1998-10-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kursi tn 3
ee
Valid
ee

Ownership structure

5 entities
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Companies at this address

56 total

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

+372 COMMUNITY OÜactiveADM Cloudtech OÜactiveADM Interactive OÜactiveALMOST RICH OÜactiveBADCO OÜactiveCreative Fuel OÜactiveCreative Officer OÜactiveDatanor OÜactiveDisainimarket OÜactiveDivision OÜactiveE25 OÜactiveeCartic Holding OÜliquidationEK LAB OÜactiveEleks Holding OÜactiveElevator Portfolio OÜactiveElevator Startups OÜactiveEthos OÜactiveFluxd OÜactiveGravity Partners OÜactiveGravity Stars OÜactive

+36 more

People with significant control

4 people
NameRoleFromSource
Aet Aderbeneficial owner—UBO register
Lembit-Kaur Stöörbeneficial owner—UBO register
Mari Rassbeneficial owner—UBO register
Siim Tanel Tõnissonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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