DOSSIERS / OÜ PAJU ÄRIMAJA
← SearchExport PDF
Company dossier

OÜ Paju Ärimaja

ESTONIA · COMPANY · INCORPORATED 2023-10-17
KYBE ID: 984500D83AFA77708N60 · 16842468 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Paju Ärimaja
gleif
16842468
gleif
active
gleif
Osaühing
gleif
2023-10-17
gleif
Tartu maakond, Kambja vald, Räni alevik, Viljandi mnt 92
gleif
Valid
gleif

Ownership structure

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

Companies at this address

26 total
Aadli Arendus OÜactiveAisa põik Arendus OÜactiveAisaStock OÜactiveAlde Grupp OÜactiveAretuse Arendused OÜactiveAudru KEK OÜactiveLaseri Arendus OÜactiveLordy Teenused OÜactiveOsaühing LDMactiveOsaühing Tee MeeskondactiveOsaühing TK Priority Asset Managementactiveosaühing TK Rasketehnika maailmactiveOÜ Road 92activeOÜ Töö KontaktidactivePääsküla Arendus OÜactiveRain Hooldus OÜactiveRain Transport ASactiveRäni Majutus OÜactiveRehepapi Arendus OÜactiveRehetare Arendus OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Toomas Keskkülabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-10-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100