DOSSIERS / LATIFUNDIUM UÜ
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Partnership dossier

Latifundium UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-02-17
KYBE ID: EE-12997240 · 12997240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Latifundium UÜ
ee
12997240
ee
active
ee
Usaldusühing
ee
2016-02-17
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 UÜactiveLombard UÜactiveMeetalu UÜactiveMetsakuningas UÜactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100