DOSSIERS / CAMINO DE VERDE LIMITED UÜ
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Partnership dossier

Camino de Verde Limited UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2015-12-17
KYBE ID: EE-12964789 · 12964789 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Camino de Verde Limited UÜ
ee
12964789
ee
active
ee
Usaldusühing
ee
2015-12-17
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
ee

Ownership structure

2 entities
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Companies at this address

33 total
aktsiaselts Kaseväli & KoactiveÄRIÜHING UÜactiveASLO Konsultatsioonid OÜactiveBICAPHI OÜactiveCamino de Verde UÜactiveCave Grande OÜactiveCollateral Capital UÜactiveCrespect Investors Syndicate OÜactiveCrespect OÜactiveDifferent Operations OÜactiveFRANHOLD UÜactiveHea Õhtu OÜactiveHea Öö OÜactiveKoit ja Kompanii OÜactiveKontrollkapital OÜactiveLevel Events OÜactiveLVM Kinnisvara Tartu OÜactiveMeridian BidCo OÜactiveMeridian HoldCo OÜactiveMeridian MidCo OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Siim Kuusikbeneficial owner—UBO register

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