DOSSIERS / CARIAD ESTONIA AS
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Company dossier

CARIAD Estonia AS

ESTONIA · COMPANY · INCORPORATED 2020-03-30
KYBE ID: 52990049DS7CW98H2T16 · 14945253 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARIAD Estonia AS
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14945253
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active
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Aktsiaselts
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2020-03-30
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
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Valid
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Ownership structure

4 entities
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Companies at this address

50 total

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

Abros OÜactiveAjanco OÜactiveAratrum OÜactiveAsilab Development OÜactiveAzets Estonia Holding OÜactiveAzets Insight OÜactiveBaltics CO2 Management OÜactiveBrands Up OÜactiveCashship OÜactiveDatafruit OÜactiveE20 Group OÜactiveEnlabs Nordics OÜactiveESFITECH OÜactiveFilipConstruct OÜactiveFilipWood OÜactiveFleet Complete Eesti OÜactiveGMDGrowth Consulting OÜactiveGroup Info Services Estonia ASactiveHappy Agency OÜactiveJK INVESTMENT INTERNATIONAL OÜactive

+30 more

People with significant control

2 people
NameRoleFromSource
Hans-Dieter Pötschbeneficial owner—UBO register
Oliver Ingo Blumebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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