DOSSIERS / TALLINNA LASTE ÄRIKOOL MTÜ
← SearchExport PDF
Non-profit dossier

TALLINNA LASTE ÄRIKOOL MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2016-09-02
KYBE ID: EE-80405834 · 80405834 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TALLINNA LASTE ÄRIKOOL MTÜ
ee
80405834
ee
active
ee
Mittetulundusühing
ee
2016-09-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1
ee

Ownership structure

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

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22ndcompany OÜactive5sails Events OÜactiveAGD Company OÜactiveAleko Engineering OÜactiveArenguAkadeemia OÜactiveArmyLaw OÜliquidationAvpest Ehitus OÜliquidationBest development OÜactiveBitles OÜactiveBlissland OÜactiveCOACHING & CONSULTING TÜactiveDELTA OÜactiveER-Lab OÜactiveFabritex OÜactiveFitman OÜactiveFree Market Games OÜactiveGlamar Invest OÜactiveIrenium OÜactiveJulia76nails OÜactiveKeyMaster OÜactive

+41 more

People with significant control

1 people
NameRoleFromSource
Vladimir Kornienkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100