DOSSIERS / TALLINNA MUSTLASTE KULTUURIKESKUS
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Non-profit dossier

Tallinna Mustlaste Kultuurikeskus

ESTONIA · NON-PROFIT · INCORPORATED 2006-07-31
KYBE ID: EE-80239531 · 80239531 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tallinna Mustlaste Kultuurikeskus
ee
80239531
ee
active
ee
Mittetulundusühing
ee
2006-07-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5
ee

Ownership structure

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

Companies at this address

20 total
Anvi Kinnisvara OÜactiveBudMaister OÜactiveDiadia Vania OÜactiveEesti Tantsuspordi ÜhendusactiveFinn McCools OÜactiveMission Holding OÜactiveMTÜ Eesti Gruusia RahvusühingactiveMTÜ VENE PÜHAPÄEVAKOOL KITOVRASactiveOculus OÜactiveOÜ Harbor FoodactiveOÜ Harbour Wellness RetreatactiveOÜ NovaLiisactivePrimatrade Varahaldus OÜactivePunaneExpress OÜactivePurple S OÜactiveRivilo Consulting OÜactiveStarStage OÜactiveTantsuklubi LEEVIactiveTasuvenirs OÜactive

People with significant control

1 people
NameRoleFromSource
Galina Petuhhovabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100