Key facts
activemittetulundusühing Asociación de Científicos Españoles en los Países Bálticos
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80622023
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active
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Mittetulundusühing
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2023-02-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
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Non-profit dossier
mittetulundusühing Asociación de Científicos Españoles en los Países Bálticos
RISK SCORE12LOW RISK
Ownership structure
7 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ana León Manzanero | beneficial owner | — | UBO register |
| Carlos Viscasillas Vazquez | beneficial owner | — | UBO register |
| Francisco Jose Maldonado Torralba | beneficial owner | — | UBO register |
| Isabel Palomo Dominguez | beneficial owner | — | UBO register |
| Maria Jose Benito Castaño | beneficial owner | — | UBO register |
| Rocio Estefania Rojas Hernandez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100