DOSSIERS / MTÜ VABANE VÕLGADEST
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Non-profit dossier

MTÜ Vabane Võlgadest

ESTONIA · NON-PROFIT · INCORPORATED 2022-12-27
KYBE ID: EE-80620076 · 80620076 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ Vabane Võlgadest
ee
80620076
ee
active
ee
Mittetulundusühing
ee
2022-12-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
ee

Ownership structure

2 entities
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Companies at this address

187 total

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

7xr OÜactiveABAR Immobilier et Finances OÜactiveABSR Autorent OÜactiveAdapteo OÜactiveAdoptomedia OÜactiveAdson ASactiveAdson Holding OÜactiveAdvokaadibüroo Sorainen OÜactiveAlende Credit (Estonian Serviced Transactions) OÜactiveAlende Group (European Unified Region) OÜactiveAlende Group OÜactiveAlende Holdings OUactiveAlende Virtual Accounts Network KeyGen OÜactiveArkisMezenCredit1 OÜactiveAronic Advisory OÜactiveAronic Invest OÜactiveArtellix OÜactiveAttollCapital OÜactiveBally's Estonia OÜactiveBelatrics Group OÜactive

+167 more

People with significant control

1 people
NameRoleFromSource
Svetlana Sorokinabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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