Key facts
activeMTÜ AUH
ee
80279565
ee
active
ee
Mittetulundusühing
ee
2009-01-09
ee
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
ee
Non-profit dossier
MTÜ AUH
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalAllSesame Group OÜAT Systems OÜBalanced Minerals OÜBestroke OÜBitBay MTÜBitdollar Capital OÜBrian the AI OÜChihez OÜDefence Ukraine OÜElujõuvaramu OÜEstakaad OÜFinProdigy OÜForeignX OÜForinix OÜForwardly OÜLeadex One OÜLovus OÜMarjeta MagicSchool OÜmittetulundusühing Korp! Sakala VilistlaskoguMittetulundusühing Vägivallavaba elu kaitseks
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Annika Mölder | beneficial owner | — | UBO register |
| Jaanika Soodla | beneficial owner | — | UBO register |
| Triin Tooming | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100