DOSSIERS / GOLD SPONSOR INFO MTÜ
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Non-profit dossier

Gold sponsor info MTÜ

ESTONIA · NON-PROFIT · INCORPORATED 2026-02-23
KYBE ID: EE-80668870 · 80668870 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Gold sponsor info MTÜ
ee
80668870
ee
active
ee
Mittetulundusühing
ee
2026-02-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a
ee

Ownership structure

2 entities
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Companies at this address

51 total

People with significant control

1 people
NameRoleFromSource
Oleg Nizamovbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100