DOSSIERS / MITTETULUNDUSÜHING LUMEMEES
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Non-profit dossier

Mittetulundusühing Lumemees

ESTONIA · NON-PROFIT · INCORPORATED 2010-10-25
KYBE ID: EE-80317314 · 80317314 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Mittetulundusühing Lumemees
ee
80317314
ee
active
ee
Mittetulundusühing
ee
2010-10-25
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee

Ownership structure

3 entities
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Companies at this address

197 total

People with significant control

2 people
NameRoleFromSource
Aido Ojassalubeneficial ownerUBO register
Taavo Tiganebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100