DOSSIERS / MTÜ STAR TRIAL
← SearchExport PDF
Non-profit dossier

MTÜ Star Trial

ESTONIA · NON-PROFIT · INCORPORATED 2018-02-09
KYBE ID: EE-80546196 · 80546196 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
MTÜ Star Trial
ee
80546196
ee
active
ee
Mittetulundusühing
ee
2018-02-09
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Kaino Tüllebeneficial ownerUBO register
Meelis Toombeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100