DOSSIERS / EESTI ARHIVAARIDE ÜHING
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Non-profit dossier

Eesti Arhivaaride Ühing

ESTONIA · NON-PROFIT · INCORPORATED 1999-09-27
KYBE ID: EE-80110168 · 80110168 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Arhivaaride Ühing
ee
80110168
ee
active
ee
Mittetulundusühing
ee
1999-09-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3
ee

Ownership structure

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

Companies at this address

85 total

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

24 Hour OÜactiveAmedpac OÜactiveAmiroxCap OÜactiveAstrofor UÜactiveBags co OÜactiveBaltic Research OÜactiveBellum OÜactiveBioregulator Anti Aging OÜactiveBiz Trading OÜactiveBolmentech OÜactiveBRG Schleicher & Partner OÜactiveBusiness Data UÜactiveBusiness Start Up OÜactiveBygabygg OÜactiveConco Energy OÜactiveDK Estonia OsaühingactiveeGamer OÜliquidationEhansa Trading OÜactiveElfon Building OÜactiveErika Saluveeractive

+65 more

People with significant control

1 people
NameRoleFromSource
Margus Läänebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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