Key facts
activeMusic Tech Europe
ee
80635830
ee
active
ee
Mittetulundusühing
ee
2024-01-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13-27
ee
Valid
ee
Non-profit dossier
Music Tech Europe
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
137 total1wayeurope OÜ3dominvest OÜAASTARAAMAT70 OÜADG Business Consulting OÜAdvoka IP Group OÜA&N Rahu Holdings OÜAPHELION DYNAMICS OÜARCOS Construction OÜArcticFl0w OÜAromVapp OÜAuditmos OÜAuto Czaja OÜAvrim Holdings OÜBalticuz OÜBALTIVORA TRADE OÜBB Unique Eesti OÜBC Trade Europe OÜBinge Gaming OÜBLUEBIZONS OÜBtnetic OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Zo' | beneficial owner | — | UBO register |
| JOSÉ LUIS ZAGAZETA VINATEA | beneficial owner | — | UBO register |
| Matthias Heribert Hans Strobel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 137 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100