DOSSIERS / HAKIMAA PÕLLUD UÜ
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Partnership dossier

Hakimaa Põllud UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2019-12-19
KYBE ID: EE-14872809 · 14872809 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Hakimaa Põllud UÜ
ee
14872809
ee
active
ee
Usaldusühing
ee
2019-12-19
ee
Saare maakond, Saaremaa vald, Sandla küla, Kuuse-3
ee

Ownership structure

2 entities
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Companies at this address

53 total

People with significant control

1 people
NameRoleFromSource
Kerli Leetsaarbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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