DOSSIERS / MTÜ KRVA
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Non-profit dossier

MTÜ KRVA

ESTONIA · NON-PROFIT · INCORPORATED 2016-09-26
KYBE ID: EE-80406868 · 80406868 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ KRVA
ee
80406868
ee
active
ee
Mittetulundusühing
ee
2016-09-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 12
ee

Ownership structure

3 entities
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Companies at this address

64 total

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

Alfahaldus Mustamäe OÜactiveBC12 OÜliquidationBrightR OÜactiveCAPELLA CONSULTING OSAÜHINGactiveCenseo Advisory OÜactiveCitycentrum OÜactiveComplete performance OÜactiveCybermonex OÜactiveEUROSPED ES OÜactiveEvenQ OÜactiveFargeon OÜactiveFutom OÜactiveGH Eesti OÜactiveHIIEKO HOOLDUS OSAÜHINGactiveHumulus Lupulus OÜactiveiLovEko UÜactiveK01L OÜactiveKalating Investments OÜliquidationKalveiko OÜactiveKanenta OÜactive

+44 more

People with significant control

2 people
NameRoleFromSource
Andrus Alasbeneficial owner—UBO register
Kevin Rennobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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