DOSSIERS / PUURAIDUR GRUPP UÜ
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Partnership dossier

PUURAIDUR GRUPP UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2025-02-13
KYBE ID: EE-17177547 · 17177547 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
PUURAIDUR GRUPP UÜ
ee
17177547
ee
active
ee
Usaldusühing
ee
2025-02-13
ee
Viljandi maakond, Viljandi linn, Vene tn 1a
ee

Ownership structure

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

Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
Ain Puhkbeneficial ownerUBO register
Kristjan Kivibeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100