Key facts
activeHAMLEH- THE CENTER FOR PROMOTION OF DIGITAL RIGHTS MTÜ
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80630614
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active
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Mittetulundusühing
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2023-09-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-314
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Non-profit dossier
HAMLEH- THE CENTER FOR PROMOTION OF DIGITAL RIGHTS MTÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalALCARMEL FOR MEDIA CREATION & FREEDOM MTÜArtTech Group OÜBaltic Chandlers International OÜBaltics Manufacturing Group OÜBazhane OÜBesoftware OÜBrainPredict OÜDigitalfarm Agency OÜE.C. Services OÜEngineering Main Hoist (EMH) OÜHertzogovina OÜi3 Engineering Estonia OÜKindGeek OÜMakeweaves OÜMaKosoft Grupp OÜMaryBraun OÜMittetulundusühing Terra ClassicNexib Europe OÜNextcomm Agency OÜNGE Contracting S.A.S. Eesti filiaal
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nadim Nashif | beneficial owner | — | UBO register |
| Robin Tarabay | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100