DOSSIERS / JR NOVA ARENGUKESKUS MTÜ
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Non-profit dossier

JR NOVA ARENGUKESKUS MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2020-11-24
KYBE ID: EE-80588935 · 80588935 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JR NOVA ARENGUKESKUS MTÜ
ee
80588935
ee
active
ee
Mittetulundusühing
ee
2020-11-24
ee
Harju maakond, Maardu linn, Vana-Narva mnt 24
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Jelena Smirnovabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Adverse: disqualification

Jelena Smirnova (beneficial owner) matches Elena SMIRNOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100