DOSSIERS / SEPIPAJAPÕLLU9 OÜ
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Company dossier

Sepipajapõllu9 OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-13
KYBE ID: EE-14803046 · 14803046 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Sepipajapõllu9 OÜ
ee
14803046
ee
active
ee
Osaühing
ee
2019-09-13
ee
Hiiu maakond, Hiiumaa vald, Kärdla linn, Lodju tn 19
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Kaupo Sildbeneficial owner—UBO register
Mati Sildbeneficial owner—UBO register

Risk signals

1 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2019-09-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100