DOSSIERS / ESTONIAN-CHINESE CHAMBER OF COMMERCE
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Non-profit dossier

Estonian-Chinese Chamber of Commerce

ESTONIA · NON-PROFIT · INCORPORATED 2022-10-10
KYBE ID: EE-80616815 · 80616815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estonian-Chinese Chamber of Commerce
ee
80616815
ee
active
ee
Mittetulundusühing
ee
2022-10-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24
ee

Ownership structure

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

Companies at this address

82 total

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

Alles Klar OÜactiveAmbient Marketing OÜactiveArhitektuuribüroo Andres Mikker OÜactiveArmastusemaa MTÜactiveAtelie OÜactiveAurini Kliimaseadmed OÜactiveBabarskaite OÜactiveBodyBeauty Tallinna OÜactiveBureau Esthetique OÜactiveCineMotion OÜactiveCLM Transport OÜactiveCodeVue OÜactiveContester Technologies OÜactiveDanerek OÜactiveDecerno OÜactiveDigitalOp MTÜactiveDP Büroo OÜactiveEesti Virtuaal- ja Liitreaalsuse AssotsiatsioonactiveELPLAN OÜliquidatione-staff OÜactive

+62 more

People with significant control

2 people
NameRoleFromSource
Dawid Piotr Wiktorbeneficial owner—UBO register
Tianze Zhangbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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