Key facts
activeCTM-E MTÜ
ee
80660710
ee
active
ee
Mittetulundusühing
ee
2025-09-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Non-profit dossier
CTM-E MTÜ
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
243 total011 HOUSE OÜAcademiaGeopolítica OÜADDIE OÜAdvisionet OÜAESA Investment OÜAgileTech Agency OÜAIThriveLabs OÜAL KAISHA OÜAlphaBridge Partners OÜAnneSwers OÜAnywhere Goes OÜAquaVesto Foundation MTÜArcticLongevity OÜARGYROS Shipping OÜArkchat.com OÜArquenGroup OÜARTEXTILE OÜAstral Global OÜAuraArgenta OÜÄuroraReiki Center OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bart August R Lesaffre | beneficial owner | 2025-09-22 | UBO register |
| Frank Jaques van Trimpont | beneficial owner | 2025-09-22 | UBO register |
| George-Lucian Tataru | beneficial owner | 2025-09-22 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 243 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100