DOSSIERS / ESTATEMENT HALDUS UÜ
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Partnership dossier

Estatement Haldus UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2023-01-12
KYBE ID: EE-16651923 · 16651923 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Estatement Haldus UÜ
ee
16651923
ee
active
ee
Usaldusühing
ee
2023-01-12
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 3
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Sander Pärnbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100