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Partnership dossier

ÄRIÜHING UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2015-11-03
KYBE ID: EE-12940228 · 12940228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameÄRIÜHING UÜ

ee

Registration12940228

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2015-11-03

ee

Registered addressTartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

aktsiaselts Kaseväli & Koactive ASLO Konsultatsioonid OÜactive BICAPHI OÜactive Camino de Verde Limited UÜactive Camino de Verde UÜactive Cave Grande OÜactive Collateral Capital UÜactive Crespect Investors Syndicate OÜactive Crespect OÜactive Different Operations OÜactive FRANHOLD UÜactive Hea Õhtu OÜactive Hea Öö OÜactive Koit ja Kompanii OÜactive Kontrollkapital OÜactive Level Events OÜactive LVM Kinnisvara Tartu OÜactive Meridian BidCo OÜactive Meridian HoldCo OÜactive Meridian MidCo OÜactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100