DOSSIERS / MTÜ OSINT EST
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Non-profit dossier

MTÜ OSINT EST

ESTONIA · NON-PROFIT · INCORPORATED 2025-10-10
KYBE ID: EE-80661862 · 80661862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ OSINT EST
ee
80661862
ee
active
ee
Mittetulundusühing
ee
2025-10-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

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

Companies at this address

239 total

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

100CGI Studio OÜactive3JS VIRTUTE OÜactive4wise Tech OÜactive5Corners OÜactive888 Group OÜactive9 dices OÜactiveAbbie & Henry OÜactiveAdvisory Plus OÜactiveAerorea OÜactiveAffaire2jpr OÜactiveAgriomi OÜactiveakyltech OÜactiveAlexsales OÜactiveAlfalab OÜactiveAltawild OÜactiveAnahealings OÜactiveAnjin OÜactiveAny Games OÜactiveApartmenTallinnas OÜactiveAqva.ai OÜactive

+219 more

People with significant control

1 people
NameRoleFromSource
Jaanika Merilobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100