DOSSIERS / MITTETULUNDUSÜHING KOOLITUSKESKUS SKY LASER
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Non-profit dossier

Mittetulundusühing Koolituskeskus Sky Laser

ESTONIA · NON-PROFIT · INCORPORATED 2004-04-22
KYBE ID: EE-80201913 · 80201913 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Koolituskeskus Sky Laser
ee
80201913
ee
active
ee
Mittetulundusühing
ee
2004-04-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Daniil Šišinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100