DOSSIERS / UATL CULTURAL HERITAGE RESTITUTION FOUNDATION MTÜ
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Non-profit dossier

UATL Cultural Heritage Restitution Foundation MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2005-12-14
KYBE ID: EE-80230903 · 80230903 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UATL Cultural Heritage Restitution Foundation MTÜ
ee
80230903
ee
active
ee
Mittetulundusühing
ee
2005-12-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
ee

Ownership structure

2 entities
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Companies at this address

185 total

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

1pintsel OÜactiveADCONCEPT OÜactiveAdspireDigital OÜactiveAdvanced Operations OÜactiveAndaroXL OÜactiveAPEXLOG OÜactiveAstremer Invest OÜactiveAvansol OÜactiveBaltic Beverages Group OÜactiveBaltic Trust OÜactiveBaltic Workers OÜactiveBambus Bilanss OÜactiveBBarys Trading OÜactiveBee Trade OÜactiveBellus Pet &Co OÜactiveBikehouse.one OÜactiveBIOTEK TRADING OÜactiveBMBA INDUSTRY OÜactiveBrandworks Baltics OÜactiveBrandworks OÜactive

+165 more

People with significant control

1 people
NameRoleFromSource
Sergo Kristian Teider-Lastikkabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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