DOSSIERS / EVECON KIISA HOONESTUS OÜ
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Company dossier

Evecon Kiisa Hoonestus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-23
KYBE ID: EE-16104954 · 16104954 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Evecon Kiisa Hoonestus OÜ
ee
16104954
ee
active
ee
Osaühing
ee
2020-11-23
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Lossi tn 3
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

4EST OÜactive4GRID OÜactiveBaltic Renewable Energy Platform II OÜactiveBaltic Renewable Energy Platform OÜactiveBaltic Storage Platform OÜactiveEesti Metsamajanduse UÜactiveEesti Metskond UÜactiveEesti Mets UÜactiveESFB1 OÜactiveEvecon Alaküla OÜactiveEvecon Änglema OÜactiveEvecon Arendused OÜactiveEvecon Aruküla OÜactiveEvecon Elekter UÜactiveEvecon Hiie UÜactiveEvecon Holdre OÜactiveEvecon Kädva OÜactiveEvecon Karitsa OÜactiveEvecon Katku OÜactiveEvecon Kinnistud OÜactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

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