DOSSIERS / EESTI MÄESELTS
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Non-profit dossier

Eesti Mäeselts

ESTONIA · NON-PROFIT · INCORPORATED 2001-05-28
KYBE ID: EE-80147964 · 80147964 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Eesti Mäeselts
ee
80147964
ee
active
ee
Mittetulundusühing
ee
2001-05-28
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 104/1
ee

Ownership structure

6 entities
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Companies at this address

27 total

People with significant control

5 people
NameRoleFromSource
Andres Küüsmaabeneficial ownerUBO register
Erik Välibeneficial ownerUBO register
Julia Kuznetskibeneficial ownerUBO register
Karin Robambeneficial ownerUBO register
Vesta Kõppbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100