DOSSIERS / IZI SOLAR 13 UÜ
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Partnership dossier

IZI SOLAR 13 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2023-05-29
KYBE ID: EE-16747362 · 16747362 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IZI SOLAR 13 UÜ
ee
16747362
ee
active
ee
Usaldusühing
ee
2023-05-29
ee
Ida-Viru maakond, Narva linn, Rahu tn 28-20
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Deniss Murovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2023-05-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100