DOSSIERS / MITTETULUNDUSÜHING MEIE PALDISKI
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Non-profit dossier

Mittetulundusühing Meie Paldiski

ESTONIA · NON-PROFIT · INCORPORATED 2015-11-13
KYBE ID: EE-80393195 · 80393195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Meie Paldiski
ee
80393195
ee
active
ee
Mittetulundusühing
ee
2015-11-13
ee
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 38
ee

Ownership structure

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

Companies at this address

32 total
A.T. Byggkonsult OÜactiveDancing Fox OÜactiveEhituskaubad.com OÜactiveEnee OÜactiveEnergiasalv Pakri OÜactiveIriina IvanovaactiveIrina KostenkoactiveJKE SERVICE OÜactiveLääne-Harju Valla RaamatukoguactiveLääne-Harju VallavalitsusactiveMittetulundusühing "Heategevusfond UUS LAINE"activeMITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIITactiveMittetulundusühing ParavaldactiveMittetulundusühing VL ÜhendusactiveMTÜ KaljuvaldactiveMTÜ Paldiski ToetusgruppactiveOÜ ÕigusactiveOÜ RozaRustactiveOÜ SundaractivePakri Saarte Arenduse Sihtasutusliquidation

+12 more

People with significant control

1 people
NameRoleFromSource
Ksenia Kotškarjovabeneficial owner—UBO register

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