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Non-profit dossier

Eesti Raamatupidamisettevõtete Liit

ESTONIA · NON-PROFIT · INCORPORATED 2010-07-05
KYBE ID: EE-80311493 · 80311493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEesti Raamatupidamisettevõtete Liit

ee

Registration80311493

ee

Statusactive

ee

TypeMittetulundusühing

ee

Incorporated2010-07-05

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Acclouding OÜactive Adsflow Marketing OÜactive AGILE TECH OÜactive Aktsiaselts Eurostep Digitalactive Aktsiaselts SENCELactive A Management & Invest Usaldusühingactive AS Finest Groupactive Baltic Drives OÜactive Bizz Car Rental OÜactive Clear Tech OÜactive Datapraxis OÜactive Estera Bau OÜactive Estera Group OÜactive European Energy Estonia OÜactive Finesti Maja OÜactive Finuti OÜactive Foreigners Help MTÜactive FRASTEMA Asset Management OÜactive FRASTEMA BALTIC INVEST OÜactive GalorART OÜactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100