DOSSIERS / MTÜ TARTU TAMME SEENIORID
← SearchExport PDF
Non-profit dossier

MTÜ Tartu Tamme Seeniorid

ESTONIA · NON-PROFIT · INCORPORATED 2016-12-16
KYBE ID: EE-80410427 · 80410427 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTÜ Tartu Tamme Seeniorid
ee
80410427
ee
active
ee
Mittetulundusühing
ee
2016-12-16
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee

Ownership structure

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

Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactiveOÜ Antonio Investactive

+36 more

People with significant control

2 people
NameRoleFromSource
Kersti Selibeneficial owner—UBO register
Neinar Selibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

Neinar Seli (beneficial owner) matches PEP Neinar Seli — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100