DOSSIERS / ORAVATÄKU PUHKEMAJA UÜ
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Partnership dossier

Oravatäku Puhkemaja UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-03-09
KYBE ID: EE-14009890 · 14009890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Oravatäku Puhkemaja UÜ
ee
14009890
ee
active
ee
Usaldusühing
ee
2016-03-09
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a-610
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

12.12.12 UÜactive5546666 UÜactive(88-88) UÜactiveAgrovere UÜactiveArendusfirma UÜactiveÄri UÜactiveArmada Assets UÜactiveArteluna UÜactiveArtenero UÜactiveAtacama Assets UÜactiveAusmees UÜactiveBaltic Brokers Alliance UÜactiveBalti Fassaadid UÜactiveBalti Maagaas UÜactiveBankroll UÜactiveBlackjack UÜactiveBlakemore Real Estate UÜactiveBrava Verde UÜactiveBravocom International UÜactiveBravocom UÜactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100