DOSSIERS / A ENERGY 18 UÜ
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Partnership dossier

A Energy 18 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-03-28
KYBE ID: EE-14944609 · 14944609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A Energy 18 UÜ
ee
14944609
ee
active
ee
Usaldusühing
ee
2020-03-28
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 19 UÜactiveA Energy 1 UÜactiveA Energy 20 UÜactiveA Energy 2 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

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100