DOSSIERS / CACHET INSURANCE BROKER OÜ
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Company dossier

Cachet Insurance Broker OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-25
KYBE ID: 98450088827B2EBDA483 · 14920263 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Cachet Insurance Broker OÜ
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14920263
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active
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Osaühing
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2020-02-25
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Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
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Valid
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Ownership structure

3 entities
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Companies at this address

158 total

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

Aeste OÜactiveAlpha Media Group OÜactiveApex Arhitektuuribüroo osaühingactiveArbendium OÜactiveArtuuria OÜactiveAS Rime KinnisvaraactiveAutoverse OÜactiveBalandini OÜactiveBasic Finance OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBONBON LINGERIE SALES OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

2 people
NameRoleFromSource
Hedi Mardisoobeneficial owner—UBO register
Kalle Pallingbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Politically exposed person (PEP)

Kalle Palling (beneficial owner) matches PEP Kalle Palling — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100