DOSSIERS / EDGECAP PARTNERS I USALDUSFOND
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Partnership dossier

EdgeCap Partners I Usaldusfond

ESTONIA · PARTNERSHIP · INCORPORATED 2023-01-11
KYBE ID: EE-16651509 · 16651509 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EdgeCap Partners I Usaldusfond
ee
16651509
ee
active
ee
Usaldusühing
ee
2023-01-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/5
ee

Ownership structure

2 entities
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Companies at this address

88 total

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

Arteco Invest OÜactiveCB Investment Holding OÜactiveCitySale OÜactiveEdgeCap Partners GP I OÜactiveEdgeCap Partners OÜactiveEdge Investor OÜactiveEvori Kinnisvara OÜactiveGaasijaam OÜactiveGoog OÜactiveKIVIAIA KODU OÜactiveKP HoldCo OÜactiveLiven ASactiveLiven Kodu 10 OÜactiveLiven Kodu 12 OÜactiveLiven Kodu 14 OÜactiveLiven Kodu 15 OÜactiveLiven Kodu 16 OÜactiveLiven Kodu 17 OÜactiveLiven Kodu 18 OÜactiveLiven Kodu 19 OÜactive

+68 more

People with significant control

1 people
NameRoleFromSource
Kristjan Piilmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100