DOSSIERS / MITTETULUNDUSÜHING UUS MAA SPORDIKLUBI
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Non-profit dossier

Mittetulundusühing Uus Maa Spordiklubi

ESTONIA · NON-PROFIT · INCORPORATED 2008-02-20
KYBE ID: EE-80263593 · 80263593 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Uus Maa Spordiklubi
ee
80263593
ee
active
ee
Mittetulundusühing
ee
2008-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
ee

Ownership structure

3 entities
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Companies at this address

318 total

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

1Leap Strategies OÜactive200OK OÜactiveAala Capital OÜactiveActualEcothings OÜactiveAdelante OÜactiveAdmiral Markets ASactiveADMIRALS GROUP ASactiveAdmirals Nordic OÜactiveAdvokaadibüroo LEVIN OÜactiveAdvokaadibüroo Magnusson OÜactiveAdvokaadibüroo TRINITI OÜactiveAega Pole OÜactiveAeterEdge Global X OÜactiveAgent B OÜactiveAG Mining Investments OÜactiveAktsiaselts CorporeactiveAktsiaselts CRESCOliquidationAktsiaselts Cresco Väärtpaberid - in bankruptcyliquidationAlava OÜactiveAle Grupp OÜactive

+298 more

People with significant control

2 people
NameRoleFromSource
Jaanus Laugusbeneficial owner—UBO register
Mika Erik Sucksdorffbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100