DOSSIERS / MITTETULUNDUSÜHING SMART CITY LAB
← SearchExport PDF
Non-profit dossier

Mittetulundusühing Smart City Lab

ESTONIA · NON-PROFIT · INCORPORATED 2012-04-03
KYBE ID: EE-80340603 · 80340603 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Smart City Lab
ee
80340603
ee
active
ee
Mittetulundusühing
ee
2012-04-03
ee
Tartu maakond, Tartu linn, Tartu linn, Lai tn 30
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Hannes Astokbeneficial owner—UBO register
Rene Tõnnissonbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hannes Astok (beneficial owner) matches PEP Hannes Astok — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100