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Non-profit dossier

Mittetulundusühing European Center of Arts

ESTONIA · NON-PROFIT · INCORPORATED 2012-05-18
KYBE ID: EE-80342523 · 80342523 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMittetulundusühing European Center of Arts

Registration80342523

Statusactive

TypeMittetulundusühing

Incorporated2012-05-18

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 16-112

Ownership structure

1 related

company

Mittetulundusühing European Center of Arts

person

Marina Morozova

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Companies at this address

3 total

Gravity Marketing OÜactive RGVID.EU Täisühingliquidation

Connections

2 links

Shared operator — likely the same administrator

Gravity Marketing OÜShared registered address · 3 share this RGVID.EU TäisühingShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Marina Morozova	beneficial owner	2019-06-13	UBO register

Risk signals

1 matched

medium

Politically exposed person (PEP)

Marina Morozova (beneficial owner) matches PEP Marina Morozova — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100