DOSSIERS / EESTI TRANSINIMESTE ÜHING
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Non-profit dossier

Eesti Transinimeste Ühing

ESTONIA · NON-PROFIT · INCORPORATED 2022-05-20
KYBE ID: EE-80611835 · 80611835 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Eesti Transinimeste Ühing
ee
80611835
ee
active
ee
Mittetulundusühing
ee
2022-05-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/3
ee

Ownership structure

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

Companies at this address

38 total

People with significant control

3 people
NameRoleFromSource
Karoliine Kaljustebeneficial owner2025-05-01UBO register
Mel Zelminbeneficial owner2022-05-20UBO register
Paul Joosep Vahtrabeneficial owner2022-05-20UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100