Key facts
activeMTÜ SupportNet
ee
80580193
ee
active
ee
Mittetulundusühing
ee
2020-04-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a
ee
Valid
ee
Non-profit dossier
MTÜ SupportNet
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
17 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Evgeniya Chirikova | beneficial owner | — | UBO register |
| Mikhail Matveev | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Adverse: disqualification
Mikhail Matveev (beneficial owner) matches Mikhail MATVEEV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 0?
1 signals+15
Adverse: disqualification
Composite risk score0/100