Key facts
activeSUNSUN OÜ
ee
16010762
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active
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Osaühing
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2020-07-16
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Valga maakond, Otepää vald, Otepää linn, Raja
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Valid
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Company dossier
SUNSUN OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalEksiiv OÜSUNSUN PANEEL10 UÜSUNSUN PANEEL11 UÜSUNSUN PANEEL12 UÜSUNSUN PANEEL13 UÜSUNSUN PANEEL14 UÜSUNSUN PANEEL15 UÜSUNSUN PANEEL16 UÜSUNSUN PANEEL17 UÜSUNSUN PANEEL18 UÜSUNSUN PANEEL19 UÜSUNSUN PANEEL1 UÜSUNSUN PANEEL20 UÜSUNSUN PANEEL21 UÜSUNSUN PANEEL2 UÜSUNSUN PANEEL3 UÜSUNSUN PANEEL4 UÜSUNSUN PANEEL5 UÜSUNSUN PANEEL6 UÜSUNSUN PANEEL7 UÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tarmo Ladva | beneficial owner | — | UBO register |
| Toomas Ladva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100