DOSSIERS / BIRDEYE TIMBER FUND 3 USALDUSFOND
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Partnership dossier

Birdeye Timber Fund 3 usaldusfond

ESTONIA · PARTNERSHIP · INCORPORATED 2020-09-28
KYBE ID: EE-16062842 · 16062842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Birdeye Timber Fund 3 usaldusfond
ee
16062842
ee
active
ee
Usaldusühing
ee
2020-09-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Medic OÜactiveAdvokaadibüroo Boutique Legal OÜactiveAdvokaadibüroo Koch & Partnerid OÜactiveAdvokaadibüroo Premium OÜactiveAdvokaadibüroo Turnstone OÜactiveAliExchange OÜactiveAli Exchange Trading and Services LTD OÜactiveAmicus Worldwide OÜactiveArgeld Tagatisagent OÜliquidationAS Birdeye CapitalactiveBirdeye Timber Fund 3 GP OÜactiveBlueBell OÜactiveBTF2 Alfa OÜactiveBTF2 Beeta OÜactiveBTF2 Gamma OÜactiveBTF2 Lamda OÜactiveBTF3 A OÜactiveBTF3 B OÜactiveBTF3 C OÜactiveBTF SPV1 OÜactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100