DOSSIERS / EESTI KODUEHITUS OÜ
← SearchExport PDF
Company dossier

EESTI KODUEHITUS OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-30
KYBE ID: EE-16377681 · 16377681 · 2 sources
RISK SCORE14LOW RISK

Key facts

active
EESTI KODUEHITUS OÜ
ee
16377681
ee
active
ee
Osaühing
ee
2021-11-30
ee
Harju maakond, Harku vald, Tabasalu alevik, Mere tee 2c
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Jane Tammarbeneficial owner2021-11-30UBO register

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-11-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100