Key facts
activeOpen Ethics Initiative MTÜ
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80605266
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active
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Mittetulundusühing
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2021-12-22
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26
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Non-profit dossier
Open Ethics Initiative MTÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
118 totalAdakeskus OÜADI Logistics OÜAK & Partners OÜAlgolaxy OÜAlgoWise OÜAltaRiviera Capital OÜApollo Capital OÜArka Wealth OÜAthens Voice Exchange Estonia OÜAurea CV OÜAVENO Invest OÜBaltic SPA OÜBono OÜBRICKME OÜBrisq Accounting SME OÜCathaleya Consulting OÜCHEAP-ADVERTS OÜCHOPSTICK ORGANICS OÜCyberSecPatrol OÜCybrAnalytiqa OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alice-Nicoleta Păvăloiu | beneficial owner | — | UBO register |
| Mykyta Lukianets | beneficial owner | — | UBO register |
| Nada Ahmed Emadeldin Madkour | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100