DOSSIERS / KAVEKS HOLDING OÜ
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Company dossier

Kaveks Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2009-06-03
KYBE ID: 894500XITV0PRQCWHD52 · 11665168 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kaveks Holding OÜ
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11665168
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active
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Osaühing
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2009-06-03
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
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Valid
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Ownership structure

4 entities
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Companies at this address

60 total

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

Aktsiaselts GadoxliquidationAvsabi OÜactiveBau Gruppe OÜactiveBeko Europe Estonia OÜactiveBolden Projekt OÜactiveCrownstone OÜactiveEesti LangevarjuklubiactiveESB Logistics OÜactiveESB-MVS OÜactiveEuroland.com ASactiveEuroland Estonia OÜactiveFusol OÜactiveiCake stuudio OÜactiveInflux Associate OÜactiveKrav Maga Baltics MTÜactiveLEOSTUDIO OÜactiveLineart OsaühingactiveMA Fashion Holding OÜactiveMA Fashion Retail OÜactiveMA Kinnisvara Arenduse OÜactive

+40 more

People with significant control

3 people
NameRoleFromSource
Aleksandr Školjarbeneficial owner—UBO register
Andrei Lagunovbeneficial owner—UBO register
Mart Sillaotsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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