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Partnership dossier

Need read UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-03-10
KYBE ID: EE-14933445 · 14933445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Need read UÜ
ee
14933445
ee
active
ee
Usaldusühing
ee
2020-03-10
ee
Harju maakond, Rae vald, Peetri alevik, Allika tee 7
ee

Ownership structure

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

Companies at this address

39 total
A-Meditsiin OÜactiveArt Depo Baltic OÜactiveBOMATEX OÜactiveDigiposter OÜactiveDigiposter PRO OÜactiveDigiposter SPV2 OÜactiveDigiposter SPV3 OÜactiveFika Kohvikud OÜactiveFIT Ventures OÜactiveFrida ja Bjorn OÜactiveGÖLLNER SPEDITION OÜactiveIluprofid OÜactiveInvisible Inkasso OÜactiveKesk-Eesti raadio OÜactiveKindluse Kinnistud OÜactiveMia kids OÜactiveMiEva OÜactiveMojo Holding OÜactiveNUVOLA Cafes & Bakeries Holding OÜactiveNUVOLA Holdings OÜactive

+19 more

People with significant control

1 people
NameRoleFromSource
Priit Pedanikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100