DOSSIERS / MTÜ REVAL LADIES TC
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Non-profit dossier

MTÜ Reval Ladies TC

ESTONIA · NON-PROFIT · INCORPORATED 2016-05-25
KYBE ID: EE-80402037 · 80402037 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ Reval Ladies TC
ee
80402037
ee
active
ee
Mittetulundusühing
ee
2016-05-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee

Ownership structure

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

Companies at this address

40 total
Adfectio Capital OÜactiveAl Mare Capital OÜactiveALMIVEST OÜactiveArion Finance OÜactiveBright Capital OÜactiveConsorto Global OÜactiveFabula Invest OÜactiveFilia Invest OÜactiveGFCSolutions OÜactiveGreen Formula Capital OÜactiveITM Global OÜliquidationKashyyyk OÜactiveLepidus Invest OÜactiveLibratum Invest OÜactiveMTÜ Barclay de Tolly Sõprade KlubiactiveNaviAdvisor OÜactiveNaviAM OÜactiveNordic Hypo Capital OÜactiveOÜ Calyptra InvestactiveP160 OÜactive

+20 more

People with significant control

2 people
NameRoleFromSource
Kristel Meosbeneficial owner—UBO register
Marika Kullamaabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100