DOSSIERS / MITTETULUNDUSÜHING ÖKO
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Non-profit dossier

mittetulundusühing Öko

ESTONIA · NON-PROFIT · INCORPORATED 2006-12-27
KYBE ID: EE-80244762 · 80244762 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
mittetulundusühing Öko
ee
80244762
ee
active
ee
Mittetulundusühing
ee
2006-12-27
ee
Tartu maakond, Tartu linn, Tartu linn, Tehase tn 16
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Neinar Seli (beneficial owner) matches PEP Neinar Seli — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100