DOSSIERS / FARMHOLD UÜ
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Partnership dossier

Farmhold UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-10-20
KYBE ID: EE-16080351 · 16080351 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Farmhold UÜ
ee
16080351
ee
active
ee
Usaldusühing
ee
2020-10-20
ee
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
ee

Ownership structure

2 entities
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Companies at this address

75 total

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

Adramaa-Hanelaane Aiandus UÜactiveAdramaa-Hanelaane Põllumajandus UÜactiveAisa Investeeringud OÜactiveAlfamet Kaubandus UÜactiveALFANORD OÜactiveAlternwise UÜactiveAlterro Capital UÜactiveAnime Nere OÜactiveAretusfarm UÜactiveArsenal Arendus OÜliquidationBandera OÜactiveBellaverde OÜactiveCalabria Holdings UÜactiveClevercom OÜactiveCleverhold UÜactiveCoyana Capital OÜactiveCoyana Investeeringud OÜactiveDublirastan Holdings UÜactiveDublirastan UÜactiveHärgvere Härjafarm UÜactive

+55 more

People with significant control

1 people
NameRoleFromSource
Margus Nappbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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