DOSSIERS / REHEPAPI ARENDUS OÜ
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Company dossier

Rehepapi Arendus OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-17
KYBE ID: EE-16842422 · 16842422 · 2 sources
RISK SCORE20LOW RISK

Key facts

active
Rehepapi Arendus OÜ
ee
16842422
ee
active
ee
Osaühing
ee
2023-10-17
ee
Tartu maakond, Kambja vald, Räni alevik, Viljandi mnt 92
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

26 total

People with significant control

1 people
NameRoleFromSource
Toomas Keskkülabeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-10-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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