Key facts
activeRahuvastan Holdings UÜ
ee
16779617
ee
active
ee
Usaldusühing
ee
2023-07-19
ee
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
ee
Partnership dossier
Rahuvastan Holdings UÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
75 totalAdramaa-Hanelaane Aiandus UÜAdramaa-Hanelaane Põllumajandus UÜAisa Investeeringud OÜAlfamet Kaubandus UÜALFANORD OÜAlternwise UÜAlterro Capital UÜAnime Nere OÜAretusfarm UÜArsenal Arendus OÜBandera OÜBellaverde OÜCalabria Holdings UÜClevercom OÜCleverhold UÜCoyana Capital OÜCoyana Investeeringud OÜDublirastan Holdings UÜDublirastan UÜFarmhold UÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Siim Kuusik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 75 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100