DOSSIERS / TÕRVA 1 ENERGIAPARK OÜ
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Company dossier

Tõrva 1 Energiapark OÜ

ESTONIA · COMPANY · INCORPORATED 2024-11-27
KYBE ID: EE-17122374 · 17122374 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tõrva 1 Energiapark OÜ
ee
17122374
ee
active
ee
Osaühing
ee
2024-11-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82
ee
Valid
ee

Ownership structure

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

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99math OÜactiveAccounting Resources OÜactiveACNielsen Eesti OÜactiveADASTRA OÜactiveAderize Eesti OÜactiveAD Furniture OÜactiveAERA Arhitektuuribüroo OÜactiveAJURESTO OÜactiveAlzaria OÜactiveAraknak OÜactiveArch-d OÜactiveARISTA Executive Search OÜactiveAskly OÜactiveAuctus Capital OÜactiveAVAC Audit OÜactiveAVAC Konsultatsioonid OÜactiveBjornery OÜactiveBluCloud Group OÜactiveCallisto Public Relations OÜactiveCenterfield OÜactive

+65 more

People with significant control

4 people
NameRoleFromSource
Magnus Vellingbeneficial owner—UBO register
Mait Õunpuubeneficial owner—UBO register
Sander Sortsbeneficial owner—UBO register
Timo Tatarbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-11-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100