DOSSIERS / ACADEMIA PLATONICA MTÜ
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ACADEMIA PLATONICA MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2025-04-23
KYBE ID: EE-80654603 · 80654603 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACADEMIA PLATONICA MTÜ
ee
80654603
ee
active
ee
Mittetulundusühing
ee
2025-04-23
ee
Harju maakond, Tallinn, Pirita linnaosa, Kummeli tee 18
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Anton Kilkbeneficial owner—UBO register
Vladimir Solovjovbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Vladimir Solovjov (control-based, 50%-rule exposure)

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100