DOSSIERS / A ENERGY 2 UÜ
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Partnership dossier

A Energy 2 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-03-27
KYBE ID: EE-14944354 · 14944354 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A Energy 2 UÜ
ee
14944354
ee
active
ee
Usaldusühing
ee
2020-03-27
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Vardi tee 5
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A Energy 10 UÜactiveA Energy 11 UÜactiveA Energy 12 UÜactiveA Energy 13 UÜactiveA Energy 14 UÜactiveA Energy 15 UÜactiveA Energy 16 UÜactiveA Energy 17 UÜactiveA Energy 18 UÜactiveA Energy 19 UÜactiveA Energy 1 UÜactiveA Energy 20 UÜactiveA Energy 3 UÜactiveA Energy 4 UÜactiveA Energy 5 UÜactiveA Energy 6 UÜactiveA Energy 8 UÜactiveA Energy 9 UÜactiveAU Energy 7 UÜactiveBackbone Energy OÜactive

+47 more

People with significant control

2 people
NameRoleFromSource
Lauri Laatsbeneficial owner—UBO register
Maik Teivbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2020-03-27) — 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