DOSSIERS / TÄISÜHING INSPIRA99
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Partnership dossier

TÄISÜHING INSPIRA99

ESTONIA · PARTNERSHIP · INCORPORATED 2012-03-27
KYBE ID: EE-12255171 · 12255171 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TÄISÜHING INSPIRA99
ee
12255171
ee
active
ee
Täisühing
ee
2012-03-27
ee
Harju maakond, Harku vald, Tabasalu alevik, Hämariku tee 12
ee

Ownership structure

2 entities
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Companies at this address

102 total

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

OÜ EGMEactiveOÜ EMV ServicesactiveOÜ Piison & Co.activeOÜ V.KapitalactiveTÄISÜHING INSPIRA1activeTÄISÜHING INSPIRA10activeTÄISÜHING INSPIRA100activeTÄISÜHING INSPIRA11activeTÄISÜHING INSPIRA12activeTÄISÜHING INSPIRA13activeTÄISÜHING INSPIRA14activeTÄISÜHING INSPIRA15activeTÄISÜHING INSPIRA16activeTÄISÜHING INSPIRA17activeTÄISÜHING INSPIRA18activeTÄISÜHING INSPIRA19activeTÄISÜHING INSPIRA2activeTÄISÜHING INSPIRA20activeTÄISÜHING INSPIRA21activeTÄISÜHING INSPIRA22active

+82 more

People with significant control

1 people
NameRoleFromSource
Andre Vetkabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-03-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100