DOSSIERS / AL COTA FC MTÜ
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Non-profit dossier

AL COTA FC MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2023-01-09
KYBE ID: EE-80620633 · 80620633 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL COTA FC MTÜ
ee
80620633
ee
active
ee
Mittetulundusühing
ee
2023-01-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee

Ownership structure

4 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactiveEntertechia OÜactive

+65 more

People with significant control

3 people
NameRoleFromSource
Andrei Kotovitšbeneficial owner—UBO register
Ilja Selivjorstovbeneficial owner—UBO register
Vassili Bazarovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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