DOSSIERS / MTÜ GUSTAV ADOLFI GÜMNAASIUMI VILISTLASKOGU
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Non-profit dossier

MTÜ Gustav Adolfi Gümnaasiumi Vilistlaskogu

ESTONIA · NON-PROFIT · INCORPORATED 2017-05-29
KYBE ID: EE-80418334 · 80418334 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ Gustav Adolfi Gümnaasiumi Vilistlaskogu
ee
80418334
ee
active
ee
Mittetulundusühing
ee
2017-05-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Kloostri tn 16
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Andrus Villembeneficial owner2018-10-25UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100