Key facts
activeUÜ MCM12
ee
16023859
ee
active
ee
Usaldusühing
ee
2020-08-06
ee
Lääne-Viru maakond, Rakvere vald, Taaravainu küla, Nõmme tee 3
ee
Partnership dossier
UÜ MCM12
RISK SCORE20LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Rajamäe | beneficial owner | — | UBO register |
| Ülla Rajamäe | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
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