DOSSIERS / MITTETULUNDUSÜHING NOORSOOPOLIITIKA INSTITUUT
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Non-profit dossier

Mittetulundusühing Noorsoopoliitika Instituut

ESTONIA · NON-PROFIT · INCORPORATED 2012-10-16
KYBE ID: EE-80348415 · 80348415 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Noorsoopoliitika Instituut
ee
80348415
ee
active
ee
Mittetulundusühing
ee
2012-10-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 12/1
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aarne Veedlabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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