DOSSIERS / ANALYTICAL CENTER FOR DEVELOPMENT INITIATIVES MTÜ
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Non-profit dossier

Analytical Center for Development Initiatives MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2022-10-04
KYBE ID: EE-80616577 · 80616577 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Analytical Center for Development Initiatives MTÜ
ee
80616577
ee
active
ee
Mittetulundusühing
ee
2022-10-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-636
ee

Ownership structure

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

Companies at this address

74 total

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

A2verse OÜactiveAccretio OÜactiveAccurasso OÜactiveAdaptis OÜactiveAds4you OÜactiveAdslab OÜactiveAdstr Marketing OÜactiveAdvertshark OÜliquidationAlgomind OÜactiveAndromedaglobal OÜactiveArchiki OÜactiveASCALANIA OÜactiveBaltic International Group OÜactiveBillmars Soft OÜactiveBlockTrace OÜactiveBoosta Inc OÜactiveBoosta Start Up Factory OÜactiveBylivery OÜactiveClarketic OÜactiveCliffhanger OÜactive

+54 more

People with significant control

3 people
NameRoleFromSource
Murad Gadimbayovbeneficial owner—UBO register
Samir Aliyevbeneficial owner—UBO register
Valeriia Merenkovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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