DOSSIERS / HAGERI PÕLLUD UÜ
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Partnership dossier

Hageri Põllud UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2019-12-30
KYBE ID: EE-14876670 · 14876670 · 2 sources
RISK SCORE26MEDIUM RISK

Key facts

active
Hageri Põllud UÜ
ee
14876670
ee
active
ee
Usaldusühing
ee
2019-12-30
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

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2019-12-30) — 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