DOSSIERS / SMART SUN 1 UÜ
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Partnership dossier

Smart Sun 1 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-04-06
KYBE ID: EE-14948228 · 14948228 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Smart Sun 1 UÜ
ee
14948228
ee
active
ee
Usaldusühing
ee
2020-04-06
ee
Tartu maakond, Kambja vald, Külitse alevik, Avaste tn 7
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2020-04-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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