DOSSIERS / MTÜ ASERBAIDŽAANI MAJA
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Non-profit dossier

MTÜ Aserbaidžaani Maja

ESTONIA · NON-PROFIT · INCORPORATED 2022-12-05
KYBE ID: EE-80619334 · 80619334 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
MTÜ Aserbaidžaani Maja
ee
80619334
ee
active
ee
Mittetulundusühing
ee
2022-12-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 15
ee

Ownership structure

3 entities
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Companies at this address

41 total

People with significant control

2 people
NameRoleFromSource
Ajdan Gadžijevabeneficial ownerUBO register
Zahra Gahramanlibeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100