Key facts
activeEnergiapõld 11 UÜ
ee
16037896
ee
active
ee
Usaldusühing
ee
2020-08-27
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 37b
ee
Partnership dossier
Energiapõld 11 UÜ
RISK SCORE26MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
92 totalAKE OÜAkvilus AB OÜAS MeditaAulepa Farm OÜCOIN BESS OÜCreative Cariba OÜC-WAY OÜEesti Metsakorralduse OÜEKM Viimistlus OÜElastotek OÜElbe Tuning Parts OÜEnergiapõld 10 UÜEnergiapõld 12 UÜEnergiapõld 13 UÜEnergiapõld 14 UÜEnergiapõld 15 UÜEnergiapõld 16 UÜEnergiapõld 17 UÜEnergiapõld 18 UÜEnergiapõld 19 UÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mihkel Nukka | beneficial owner | — | UBO register |
| Toomas Kont | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 92 companies
medium
Batch-formation cluster
9 companies at this address were incorporated the same day (2020-08-27) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100