DOSSIERS / C13 TRADING OÜ
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Company dossier

C13 Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2026-03-13
KYBE ID: 254900LIPVMXRU9YOO43 · 17458393 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C13 Trading OÜ
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17458393
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active
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Osaühing
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2026-03-13
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
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Ownership structure

2 entities
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Companies at this address

81 total

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

Ahren Transport Eesti AktsiaseltsactiveAktsiaselts WrisactiveALLADYN TRAVEL TECHNOLOGIES OÜactiveALPENGATE Baltics OÜactiveArvestus Finants Audit OÜactiveAskel.ai OÜactiveASTRAVIDYA GROUP OÜactiveBeata Labs OÜactiveBELREIN OÜactiveBetterGambling OÜactiveBrightway OÜactiveCEMRIX OÜactiveCornerstone Estate OÜactiveCrowdestate ASactiveCrowdestate Collateral Agent OÜactiveCrowdestate Holding OÜactiveDKEkspert OÜactiveEMAkrone OÜactiveEquipo Invest OÜactiveEstar Eesti Kergetööstuse Osaühingactive

+61 more

People with significant control

1 people
NameRoleFromSource
Yaakov Roitenbargbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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