DOSSIERS / MEDFIR TÜ
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Partnership dossier

Medfir TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2013-03-01
KYBE ID: EE-12430579 · 12430579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Medfir TÜ
ee
12430579
ee
active
ee
Täisühing
ee
2013-03-01
ee
Tartu maakond, Tartu linn, Märja alevik, Keskuse tn 16-23
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2013-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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