DOSSIERS / DIGITALMAX USALDUSFOND
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Partnership dossier

DigitalMax Usaldusfond

ESTONIA · PARTNERSHIP · INCORPORATED 2023-09-19
KYBE ID: EE-16822098 · 16822098 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DigitalMax Usaldusfond
ee
16822098
ee
liquidation
ee
Usaldusühing
ee
2023-09-19
ee
Harju maakond, Harku vald, Tabasalu alevik, Lucca tn 20
ee

Ownership structure

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

Companies at this address

23 total
Advice House OÜactiveCool Ideas OÜactiveDigitalMax GP OÜliquidationElpis 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 UsaldusfondliquidationRikka UsaldusfondactiveStartupIst Ventures OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Urmas Peikerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100