DOSSIERS / AREUROPE MTÜ
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Non-profit dossier

AREurope MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2024-09-02
KYBE ID: EE-80644467 · 80644467 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AREurope MTÜ
ee
80644467
ee
active
ee
Mittetulundusühing
ee
2024-09-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502
ee

Ownership structure

3 entities
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Companies at this address

89 total

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

Admin Lab OÜactiveAlfa TeamMontage OÜactiveANJANAHARA CORPORATION OÜactiveAsia Post Group OÜactiveATM DIRECT OÜactiveBeauty Inspiration OÜactiveBotanical Elegance OÜactiveBS Europe OÜactiveBurgerPub OÜactiveCOCIA OÜactiveCoinface OÜactiveCondition OÜactiveCryptiq OÜactiveDental App OÜactiveDEVSLOPE OÜactiveDirect Route OÜactiveDoSVT OÜactiveDragon Tech OÜactivedudozanis OÜactiveECTRADE OÜactive

+69 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Fomenkobeneficial owner—UBO register
Rose Vysotskayabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

Aleksandr Fomenko (beneficial owner) matches PEP Alexander Fomenko — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100