Key facts
activeSun 18 UÜ
ee
14791318
ee
active
ee
Usaldusühing
ee
2019-08-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 68a
ee
Valid
ee
Partnership dossier
Sun 18 UÜ
RISK SCORE26MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
95 totalAllergiakliinik OÜAl Mare Perearstikeskus OÜBrainwithBeauty OÜDENAS EESTI UÜFuture Arendus OÜHoldwell OÜKaks Energia OÜMerelahe TK OÜOsaühing MEREKIVI PEREARSTIDOsaühing Perearstikeskus RemediumOÜ Baltic EuromedicalOÜ BALTIC EUROMEDICALOÜ Leht ja MargusOÜ Merelahe Haldus ja EriarstiabiOÜ MERE-MED PerearstikeskusOÜ Päikene elektriksOÜ Päikene NarvasOÜ Päikene TiigisOÜ Päikese soojusOÜ Päiksepaiste
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| helen lauri | beneficial owner | — | UBO register |
| peter-stanislav treialt | beneficial owner | — | UBO register |
| Tõnu Puidak | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
medium
Batch-formation cluster
16 companies at this address were incorporated the same day (2019-08-28) — 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