DOSSIERS / ASSOCIATION FOR THE LEADERS OF THE THIRD MILLENNIUM
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Non-profit dossier

Association For The Leaders Of The Third Millennium

ESTONIA · NON-PROFIT · INCORPORATED 2025-01-15
KYBE ID: EE-80650255 · 80650255 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Association For The Leaders Of The Third Millennium
ee
80650255
ee
active
ee
Mittetulundusühing
ee
2025-01-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
ee

Ownership structure

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

Companies at this address

44 total
Airbridge UÜactiveAlphaca OÜliquidationAnderson Service OÜactiveBE1B OÜactiveBeco Baltic OÜactiveBeoneb OÜactiveCristali Innovations OÜactiveCrowdeconomics OÜactiveCuesta Advokaadibüroo OÜactiveDocuMental OÜactiveDoktor Ivo KruusenbergactiveEstland Capital Consulting OÜactiveFeature OÜactiveFree Mobile OÜactiveHeringhof Kapital OÜactiveHüpoteeklaen ASactiveIdram Europe OÜactiveKabo Ventures OÜactiveKerig OÜactiveKlauberg advokaadibüroo OÜactive

+24 more

People with significant control

2 people
NameRoleFromSource
Andrei Andreevbeneficial owner2025-01-15UBO register
Stefan Kerigbeneficial owner2025-01-15UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

Andrei Andreev (beneficial owner) matches PEP Andrey Andreev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100