DOSSIERS / KARU TRADE INVEST OÜ
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Company dossier

Karu Trade Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-03
KYBE ID: 984500602CA4E7E3D448 · 16220169 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Karu Trade Invest OÜ
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16220169
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active
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Osaühing
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2021-05-03
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Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
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Ownership structure

2 entities
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Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveBORKIN OÜactiveD.E. Corp OÜliquidationEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveIbest OÜactiveJLR Holding OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Ekspeditsiooni AktsiaseltsactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing BaltfarmaactiveOsaühing EUROAPTEEKactive

+32 more

People with significant control

1 people
NameRoleFromSource
Artur Mašinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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