Key facts
activeSUNSUN PANEEL17 UÜ
ee
16012726
ee
active
ee
Usaldusühing
ee
2020-07-20
ee
Valga maakond, Otepää vald, Otepää linn, Raja
ee
Partnership dossier
SUNSUN PANEEL17 UÜ
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalEksiiv OÜSUNSUN OÜSUNSUN PANEEL10 UÜSUNSUN PANEEL11 UÜSUNSUN PANEEL12 UÜSUNSUN PANEEL13 UÜSUNSUN PANEEL14 UÜSUNSUN PANEEL15 UÜSUNSUN PANEEL16 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
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Batch-formation cluster
20 companies at this address were incorporated the same day (2020-07-20) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100