DOSSIERS / UÜ MCM8
← SearchExport PDF
Partnership dossier

UÜ MCM8

ESTONIA · PARTNERSHIP · INCORPORATED 2020-08-06
KYBE ID: EE-16023606 · 16023606 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UÜ MCM8
ee
16023606
ee
active
ee
Usaldusühing
ee
2020-08-06
ee
Lääne-Viru maakond, Rakvere vald, Taaravainu küla, Nõmme tee 3
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Toomas Rajamäebeneficial owner—UBO register
Ülla Rajamäebeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2020-08-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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