DOSSIERS / OÜ ALLIUM.EE
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Company dossier

OÜ allium.ee

ESTONIA · COMPANY · INCORPORATED 2017-02-03
KYBE ID: EE-14198141 · 14198141 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ allium.ee
ee
14198141
ee
active
ee
Osaühing
ee
2017-02-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hariduse tn 11-3
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Margus Kähribeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-02-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100