DOSSIERS / MITTETULUNDUSÜHING KEELTEKOOL IN DOWN-TOWN
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Non-profit dossier

mittetulundusühing Keeltekool In Down-Town

ESTONIA · NON-PROFIT · INCORPORATED 2004-08-13
KYBE ID: EE-80209412 · 80209412 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
mittetulundusühing Keeltekool In Down-Town
ee
80209412
ee
active
ee
Mittetulundusühing
ee
2004-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
ee

Ownership structure

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

Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBALPAP OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveDEB Control OÜactiveElenax OÜactiveERH OÜactiveESTANA OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveFL Group OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveHONEX OÜactive

+35 more

People with significant control

2 people
NameRoleFromSource
Oleg Bibikovbeneficial owner—UBO register
Valentina Bibikovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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