DOSSIERS / CG INVESTMENTS OÜ
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Company dossier

CG Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-13
KYBE ID: 2549004H152ZJVCKUX90 · 16500041 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CG Investments OÜ
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16500041
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active
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Osaühing
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2022-05-13
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6
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Valid
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Ownership structure

2 entities
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Companies at this address

86 total

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

Alisel OÜactiveAmplifyre Marketing OÜactiveARS BaltCompany OÜactiveArviouna OÜactiveBent River OÜactiveBettymaja OÜactiveCinema Cartel OÜactiveCL Translation Services OÜactiveClymentra OÜactiveCodesmith OÜactiveCookie3 OÜactiveD Screens Estonia OÜactiveFanvestory OÜactiveFidens Invest OÜactiveFive Talents Agency OÜactiveFortius Forum SeltsactiveGeoFacts OÜactiveGuidebridge MTÜactiveHaep OÜactiveHHL Rühm Osaühingactive

+66 more

People with significant control

1 people
NameRoleFromSource
Szymon Przybylskibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100