DOSSIERS / UÜ MURUSAUNA PÄIKE VII
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Partnership dossier

UÜ Murusauna Päike VII

ESTONIA · PARTNERSHIP · INCORPORATED 2020-01-27
KYBE ID: EE-14897353 · 14897353 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UÜ Murusauna Päike VII
ee
14897353
ee
active
ee
Usaldusühing
ee
2020-01-27
ee
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 1-8
ee

Ownership structure

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

Companies at this address

33 total
OÜ VihmapilvactiveUÜ Murusauna Päike 10activeUÜ Murusauna Päike 4activeUÜ Murusauna Päike 9activeUÜ Murusauna Päike IactiveUÜ Murusauna Päike IIactiveUÜ Murusauna Päike IIIactiveUÜ Murusauna Päike VactiveUÜ Murusauna Päike VIactiveUÜ Murusauna Päike VIIIactiveUÜ Murusun 1activeUÜ Murusun 10activeUÜ Murusun 11activeUÜ Murusun 12activeUÜ Murusun 13activeUÜ Murusun 14activeUÜ Murusun 15activeUÜ Murusun 16activeUÜ Murusun 17activeUÜ Murusun 18active

+13 more

People with significant control

1 people
NameRoleFromSource
Janno Luurmeesbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-01-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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