DOSSIERS / FOREIGNERS HELP MTÜ
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Non-profit dossier

Foreigners Help MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2022-03-11
KYBE ID: EE-80608483 · 80608483 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Foreigners Help MTÜ
ee
80608483
ee
active
ee
Mittetulundusühing
ee
2022-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
ee

Ownership structure

2 entities
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Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acclouding OÜactiveAdsflow Marketing OÜactiveAGILE TECH OÜactiveAktsiaselts Eurostep DigitalactiveAktsiaselts SENCELactiveA Management & Invest UsaldusühingactiveAS Finest GroupactiveBaltic Drives OÜactiveBizz Car Rental OÜactiveClear Tech OÜactiveDatapraxis OÜactiveEesti Raamatupidamisettevõtete LiitactiveEstera Bau OÜactiveEstera Group OÜactiveEuropean Energy Estonia OÜactiveFinesti Maja OÜactiveFinuti OÜactiveFRASTEMA Asset Management OÜactiveFRASTEMA BALTIC INVEST OÜactiveGalorART OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Kaili Virmabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100