DOSSIERS / LOMBARD UÜ
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Partnership dossier

Lombard UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-01-14
KYBE ID: EE-12977705 · 12977705 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Lombard UÜ
ee
12977705
ee
active
ee
Usaldusühing
ee
2016-01-14
ee
Tartu maakond, Kambja vald, Soinaste küla, Kasela
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AQUALIA UÜactiveBellavision Limited UÜactiveBlacksmith UÜactiveBonello Partners UÜactiveBrandmore UÜactiveBurvino International UÜactiveCastelloverde UÜactiveClevermore Consulting UÜactiveCreditmarket UÜactiveDemerara Development UÜactiveElektronpost UÜactiveFemme Exotique UÜactiveFemme Fatale UÜactiveGrandemore UÜactiveHärgvere Investeeringud UÜactiveJuristid UÜactiveLaenuportfell UÜactiveLatifundium UÜactiveMeetalu UÜactiveMetsakuningas UÜactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2016-01-14) — 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