Key facts
activeCrest Capital OÜ
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17250385
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active
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Osaühing
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2025-05-28
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
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Company dossier
Crest Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 totalABC GARDEN OÜAktsiaselts Direct ConsultingAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAktsiaselts TomveldAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBLUE Trading OÜBrixby OÜCleanify Group OÜCMA CGM Global Business Services OÜCorrigimus OÜDlb Trading OÜEesti KalaliitEESTI TRAALPÜÜGI ÜHISTU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Kasak | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100