DOSSIERS / CASUS TAX & ADVISORY UÜ
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Partnership dossier

Casus Tax & Advisory UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2010-05-10
KYBE ID: EE-11938258 · 11938258 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casus Tax & Advisory UÜ
ee
11938258
ee
active
ee
Usaldusühing
ee
2010-05-10
ee
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

34 total
Advokaadibüroo Haas & Jennsen OÜactiveAdvokaadibüroo TGS Baltic ASactiveÄriplaan OÜactiveAruküla Kapital OÜactiveBulow-Bennet Eesti OÜactiveCALIB PP OÜactiveCI NMF Estonia Sea I OÜactiveFintech Market OÜactiveGoldtime OÜactiveHaava Kinnisvara OÜactiveKristjani Park OÜactiveKuuse Kolm OÜactiveMegagold OÜactiveMTÜ Entrepreneurs of EstoniaactiveNASON DAVIS EESTI OÜactiveOkkapuit Service OÜactiveOsaühing Goldenspaceactiveosaühing KediivactiveOÜ AK-VaradactiveOÜ Hotelliteenindusactive

+14 more

People with significant control

1 people
NameRoleFromSource
Ivo Raudjärvbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100