DOSSIERS / RIKKA USALDUSFOND
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Partnership dossier

Rikka Usaldusfond

ESTONIA · PARTNERSHIP · INCORPORATED 2022-07-11
KYBE ID: EE-16533419 · 16533419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Rikka Usaldusfond
ee
16533419
ee
active
ee
Usaldusühing
ee
2022-07-11
ee
Harju maakond, Harku vald, Tabasalu alevik, Lucca tn 20
ee

Ownership structure

2 entities
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Companies at this address

23 total
Advice House OÜactiveCool Ideas OÜactiveDigitalMax GP OÜliquidationDigitalMax UsaldusfondliquidationElpis GP OÜactiveEstcap Asset Management OÜactiveFixum Interest & Income Fund UsaldusfondactiveIC Bond Fund GP OÜliquidationIuno Alternative Investments OÜactiveIuno Multistrategy UsaldusfondliquidationMPVC GP OÜactiveNaviGP OÜactiveNoLimit GP OÜactiveNolimit Valuera UsaldusfondactiveNorax Autokool OÜactiveOÜ Astro GPliquidationOÜ Poolside GPactivePoolside UsaldusfondactivePulsar Maritime Fund UsaldusfondliquidationStartupIst Ventures OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Urmas Peikerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100