DOSSIERS / HEATEO SIHTASUTUS
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Non-profit dossier

Heateo Sihtasutus

ESTONIA · NON-PROFIT · INCORPORATED 2003-06-18
KYBE ID: EE-90008175 · 90008175 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Heateo Sihtasutus
ee
90008175
ee
active
ee
Sihtasutus
ee
2003-06-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a
ee

Ownership structure

6 entities
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Companies at this address

51 total

People with significant control

5 people
NameRoleFromSource
Andres Suimetsbeneficial ownerUBO register
Külli Lilleorgbeneficial ownerUBO register
Martin Villigbeneficial ownerUBO register
Pirkko Valgebeneficial ownerUBO register
Tõnu Runnelbeneficial 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