DOSSIERS / UÜ KUUSIKU-HÄRMA MAAD
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Partnership dossier

UÜ Kuusiku-Härma Maad

ESTONIA · PARTNERSHIP · INCORPORATED 2002-08-13
KYBE ID: EE-10886602 · 10886602 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
UÜ Kuusiku-Härma Maad
ee
10886602
ee
active
ee
Usaldusühing
ee
2002-08-13
ee
Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 46a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
KARELLI INVEST OÜactiveosaühing PRONETactiveUÜ Assikvere NiidudactiveUÜ Ehavere-Jaabiku MaadactiveUÜ Ermi Dagö RoostikudactiveUÜ Ermi Hiiu NiidudactiveUÜ Ermi Kakskümmend PõlduactiveUÜ Imukvere-Eeriku PõlludactiveUÜ Joosu-Tapiku MaadactiveUÜ Kaave-Kiduspe MaadactiveUÜ Kabuna-Kalana MaadactiveUÜ Karelli-Hansu PõlludactiveUÜ Karelli Kolmkümmend PõlduactiveUÜ Karelli-Ogandi MetsadactiveUÜ Kiivera-Arisvere MaadactiveUÜ Kirtsi-Peskari MaadactiveUÜ Laartsa-Külama MaadactiveUÜ Laasme-Altnurga MaadactiveUÜ Lassi-Metsalauka MaadactiveUÜ Leisu-Prähnu Maadactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2002-08-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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