Key facts
activeSetovemo MTÜ
ee
80428723
ee
active
ee
Mittetulundusühing
ee
2017-11-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Non-profit dossier
Setovemo MTÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
669 total22 Concepts EU OÜ2ndPen OÜ50ft OÜ777 Agency OÜ81Watts OÜAapastech OÜAatom Valdus OÜA.B.L. Company OÜAccelerate OÜACHIVR Educational Technologies OÜAcontios Webdesign OÜAcreLane enterprises OÜAdmill OÜAdvance Trade International UÜAdvokaadibüroo LOJAL OÜAela Growth Partners OÜAeroAid OÜAffinityZone OÜAGICS OÜAingleLab OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lauri Hansberg | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 669 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100