DOSSIERS / MITTETULUNDUSÜHING EESTI ANDMESIDEVÕRK
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Non-profit dossier

Mittetulundusühing Eesti Andmesidevõrk

ESTONIA · NON-PROFIT · INCORPORATED 2013-10-07
KYBE ID: EE-80361841 · 80361841 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Mittetulundusühing Eesti Andmesidevõrk
ee
80361841
ee
active
ee
Mittetulundusühing
ee
2013-10-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 44a
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Hanna Kaplanbeneficial owner2021-06-11UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Hanna Kaplan (beneficial owner) matches PEP Anna Kaplan — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100