DOSSIERS / TIMBER.EE METSAÜHISTU MTÜ
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Non-profit dossier

Timber.ee Metsaühistu MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 1999-08-11
KYBE ID: EE-80109128 · 80109128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Timber.ee Metsaühistu MTÜ
ee
80109128
ee
active
ee
Mittetulundusühing
ee
1999-08-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 36
ee
Valid
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
Advertising Channels Alliance OÜactiveBaustone OÜactiveBlumm OÜliquidationEESTI ASERBAIDZAANI NOORTEKESKUS "IRS"activeEesti Islami KogudusactiveFremex Food OÜactiveJõepargi Kodud OÜactiveKeskpargi Kodud OÜactiveLindenstone OÜactiveMetsapargi Kodud OÜactiveMittetulundusühing Eesti Aserbaidžaani Kultuurikeskus AjdanactiveMTÜ Eesti-Aserbaidžaani ajaloosidemete teadusuurimiskeskusactiveNalkin Invest OÜactiveNiklan Holding OÜactiveOÜ JS InvestactivePostitõlla Kodud OÜactiveRestoran Como OÜactiveTammepesa Kodud OÜactiveTechForge Ventures Technologies OÜactiveTimberinspect OÜactive

+2 more

People with significant control

3 people
NameRoleFromSource
Enari Lumibeneficial owner—UBO register
Mikk Väljabeneficial owner—UBO register
Ott Krigulbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100