Key facts
activePoolside Usaldusfond
ee
16376836
ee
active
ee
Usaldusühing
ee
2021-11-29
ee
Harju maakond, Harku vald, Tabasalu alevik, Lucca tn 20
ee
Partnership dossier
Poolside Usaldusfond
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
23 totalAdvice House OÜCool Ideas OÜDigitalMax GP OÜDigitalMax UsaldusfondElpis GP OÜEstcap Asset Management OÜFixum Interest & Income Fund UsaldusfondIC Bond Fund GP OÜIuno Alternative Investments OÜIuno Multistrategy UsaldusfondMPVC GP OÜNaviGP OÜNoLimit GP OÜNolimit Valuera UsaldusfondNorax Autokool OÜOÜ Astro GPOÜ Poolside GPPulsar Maritime Fund UsaldusfondRikka UsaldusfondStartupIst Ventures OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erko Risthein | beneficial owner | — | UBO register |
| Jordan Valdma | beneficial owner | — | UBO register |
| Maido Käära | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100