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Partnership dossier

Sapo Sun 5 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-04-07
KYBE ID: EE-14948961 · 14948961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSapo Sun 5 UÜ

ee

Registration14948961

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2020-04-07

ee

Registered addressTartu maakond, Kambja vald, Külitse alevik, Avaste tn 7

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alekseba Investments OÜactive Ellendia OÜactive GPK Arendus OÜactive OÜ Bautmanactive Sapo Sun 1 UÜactive Sapo Sun 2 UÜactive Sapo Sun 3 UÜactive Sapo Sun 4 UÜactive Sapo Sun 6 UÜactive Sapo Sun 7 UÜactive Sapo Sun 8 UÜactive Smart Arendus oüactive Smart Sun 1 UÜactive Smart Sun 2 UÜactive Smart Sun 3 UÜactive Smart Sun 4 UÜactive Smart Sun 5 UÜactive Smart Sun 6 UÜactive Smart Sun 7 UÜactive Smart Sun 8 UÜactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100