DOSSIERS / MITTETULUNDUSÜHING EESTI FALERISTIKA SELTS
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Non-profit dossier

Mittetulundusühing Eesti Faleristika Selts

ESTONIA · NON-PROFIT · INCORPORATED 2005-10-12
KYBE ID: EE-80227491 · 80227491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Eesti Faleristika Selts
ee
80227491
ee
active
ee
Mittetulundusühing
ee
2005-10-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksei Kivinukbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100