Key facts
activeEvecon Änglema OÜ
ee
16103481
ee
active
ee
Osaühing
ee
2020-11-23
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Lossi tn 3
ee
Valid
ee
Company dossier
Evecon Änglema OÜ
RISK SCORE26MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
131 total4EST OÜ4GRID OÜBaltic Renewable Energy Platform II OÜBaltic Renewable Energy Platform OÜBaltic Storage Platform OÜEesti Metsamajanduse UÜEesti Metskond UÜEesti Mets UÜESFB1 OÜEvecon Alaküla OÜEvecon Arendused OÜEvecon Aruküla OÜEvecon Elekter UÜEvecon Hiie UÜEvecon Holdre OÜEvecon Kädva OÜEvecon Karitsa OÜEvecon Katku OÜEvecon Kiisa Hoonestus OÜEvecon Kinnistud OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Mäemets | beneficial owner | — | UBO register |
| Marek Mägi | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 131 companies
medium
Batch-formation cluster
66 companies at this address were incorporated the same day (2020-11-23) — 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