DOSSIERS / VOOLU 4-0001 UÜ
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Partnership dossier

Voolu 4-0001 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-08-21
KYBE ID: EE-16033585 · 16033585 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Voolu 4-0001 UÜ
ee
16033585
ee
active
ee
Usaldusühing
ee
2020-08-21
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Voolu tn 4
ee

Ownership structure

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

Companies at this address

23 total
Kastani Teenindus OÜactiveOsaühing Kastani MetsadactiveOsaühing ML AutoserviceactiveVoolu 4-0002 UÜactiveVoolu 4-0003 UÜactiveVoolu 4-0004 UÜactiveVoolu 4-0005 UÜactiveVoolu 4-0006 UÜactiveVoolu 4-0007 UÜactiveVoolu 4-0008 UÜactiveVoolu 4-0009 UÜactiveVoolu 4-0010 UÜactiveVoolu 4-0011 UÜactiveVoolu 4-0012 UÜactiveVoolu 4-0013 UÜactiveVoolu 4-0014 UÜactiveVoolu 4-0015 UÜactiveVoolu 4-0016 UÜactiveVoolu 4-0017 UÜactiveVoolu 4-0018 UÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Maidu Lempubeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2020-08-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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