Key facts
activeUÜ Murusauna Päike 4
ee
14902798
ee
active
ee
Usaldusühing
ee
2020-02-03
ee
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 1-8
ee
Partnership dossier
UÜ Murusauna Päike 4
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
33 totalOÜ VihmapilvUÜ Murusauna Päike 10UÜ Murusauna Päike 9UÜ Murusauna Päike IUÜ Murusauna Päike IIUÜ Murusauna Päike IIIUÜ Murusauna Päike VUÜ Murusauna Päike VIUÜ Murusauna Päike VIIUÜ Murusauna Päike VIIIUÜ Murusun 1UÜ Murusun 10UÜ Murusun 11UÜ Murusun 12UÜ Murusun 13UÜ Murusun 14UÜ Murusun 15UÜ Murusun 16UÜ Murusun 17UÜ Murusun 18
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Janno Luurmees | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Batch-formation cluster
17 companies at this address were incorporated the same day (2020-02-03) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100