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Non-profit dossier

MTÜ BallettiABC

ESTONIA · NON-PROFIT · INCORPORATED 2015-09-11
KYBE ID: EE-80390073 · 80390073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMTÜ BallettiABC

ee

Registration80390073

ee

Statusactive

ee

TypeMittetulundusühing

ee

Incorporated2015-09-11

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Aitaja OÜactive BB Finance Group International OÜactive BB Finance Group OÜactive BB Finance OÜactive BB Motors OÜactive Credit capital OÜactive Ege Group OÜactive FC.EE OÜliquidation Greengate Trading OÜactive HL Capital OÜactive HyBa OÜactive JALGPALLIKLUBI OLYMPICactive Kungla Investeeringu Osaühingactive Moneyzen Collateral Agent OÜactive Moneyzen OÜactive OB Holding 1 OÜactive Olybet FI OÜactive Olybet Library OÜactive Olybet Media OÜactive Olybet Studios OÜactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100