DOSSIERS / E-RIIGI AKADEEMIA SIHTASUTUS
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Non-profit dossier

E-riigi Akadeemia Sihtasutus

ESTONIA · NON-PROFIT · INCORPORATED 2003-02-21
KYBE ID: EE-90007000 · 90007000 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-riigi Akadeemia Sihtasutus
ee
90007000
ee
active
ee
Sihtasutus
ee
2003-02-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

108 total

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

Adcash OÜactiveAlnicko Lab OÜactiveAmer Sports Suomi Oy Eesti filiaalactiveArolin OÜactiveBaltic Maritime Logistics Group ASactiveDEVAISIN OÜactiveEightbot OÜactiveE-Kohus OÜactiveEmila Gustava Eesti OÜactiveFondia Eesti OÜactiveFrendor Group OÜliquidationGK-Grupi Valduse OÜactiveGreenbit Grow OÜactiveGreenbit Mining OÜactiveGreenbit Technology OÜactiveHansa Ship Management OÜactiveHansa Shipping ASactiveHS Kaari OÜactiveHS Kaata OÜactiveHS Kadri OÜactive

+88 more

People with significant control

3 people
NameRoleFromSource
Aile Kullerkuppbeneficial owner—UBO register
Hannes Astokbeneficial owner—UBO register
Ingrid Toonekurgbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

Hannes Astok (beneficial owner) matches PEP Hannes Astok — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100