DOSSIERS / BALTI LABORIMEDITSIINI ÜHINGUTE LIIT
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Non-profit dossier

Balti Laborimeditsiini Ühingute Liit

ESTONIA · NON-PROFIT · INCORPORATED 2007-07-10
KYBE ID: EE-80253548 · 80253548 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Balti Laborimeditsiini Ühingute Liit
ee
80253548
ee
active
ee
Mittetulundusühing
ee
2007-07-10
ee
Tartu maakond, Tartu linn, Tartu linn, L. Puusepa tn 8
ee

Ownership structure

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

Companies at this address

40 total

People with significant control

3 people
NameRoleFromSource
Agnes Ivanovbeneficial ownerUBO register
Dagne Gravelebeneficial ownerUBO register
Dalius Vitkusbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100