DOSSIERS / MITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUS
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Non-profit dossier

MITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUS

ESTONIA · NON-PROFIT · INCORPORATED 2012-05-14
KYBE ID: EE-80342275 · 80342275 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUS
ee
80342275
ee
active
ee
Mittetulundusühing
ee
2012-05-14
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee

Ownership structure

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

Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus Mängactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactiveOÜ Antonio Investactive

+36 more

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100