Key facts
activeMittetulundusühing NARVA HÜLJATUD LOOMAD
ee
80420710
ee
active
ee
Mittetulundusühing
ee
2017-07-20
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee
Non-profit dossier
Mittetulundusühing NARVA HÜLJATUD LOOMAD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalAntoninabask UÜAS TURVAMEHEDCyber Service OÜGoldArt OÜMittetulundusühing MagoniaMMittetulundusühing Minu KodukantMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“Mittetulundusühing Rada-SNOsaühing Bio-Well-EUOsaühing Bio-Well-KTIOsaühing RADA-SNOSAÜHING TRIANON GRUPPOÜ Avena LuneOÜ EhitusmüükOÜ Master CenterOÜ SPES EHITALOÜ White Whale EUSmolaehitamine OÜSotis OÜTatjana Popova Kodu Korras
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexey Neprimerov | beneficial owner | — | UBO register |
| Jekaterina Platonova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100