DOSSIERS / MITTETULUNDUSÜHING WERONICA
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Non-profit dossier

Mittetulundusühing WERONICA

ESTONIA · NON-PROFIT · INCORPORATED 2021-01-19
KYBE ID: EE-80591386 · 80591386 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing WERONICA
ee
80591386
ee
active
ee
Mittetulundusühing
ee
2021-01-19
ee
Ida-Viru maakond, Narva-Jõesuu linn, Narva-Jõesuu linn, Karja tn 18v-16
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Veronika Stepanovabeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Stepanova Veronika (control-based, 50%-rule exposure)

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100