DOSSIERS / USTAV SÜDA MTÜ
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Non-profit dossier

Ustav Süda MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2023-12-18
KYBE ID: EE-80634948 · 80634948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ustav Süda MTÜ
ee
80634948
ee
active
ee
Mittetulundusühing
ee
2023-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

37 total
Arco Vara Kinnisvarabüroo OÜactiveAwa Holding OÜactiveBest Travel OÜactiveBitcenter OÜactiveBlockPay OÜactiveBüroorent OÜactiveCat Sitting Services OÜactiveDadivosa OÜactiveGardynel OÜactiveGreen Development OÜactiveGreenGas Energy OÜactiveGTA OÜactiveHavanna Kapital OÜactiveHexaprof OÜactiveHuligaani Trading OÜactiveInternetiturundus osaühingactiveKohtutäitur Arvi PinkactiveKopkop Services OÜactiveLoginet Group OÜactiveMeliva ASactive

+17 more

People with significant control

1 people
NameRoleFromSource
Darja Mutškajevabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100