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Company dossier

Capital Wealth OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-06
KYBE ID: 984500R9IF1MFU1YFO21 · 16381912 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Capital Wealth OÜ
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16381912
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active
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Osaühing
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2021-12-06
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Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1
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Ownership structure

2 entities
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Companies at this address

164 total

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

42 Coffee Cups OÜactiveAktsiaselts MERKTRANSactiveAKTSIASELTS NT BUNKERINGactiveALEKOS EESTI OÜactiveAnalog Ambulance OÜactiveANEGA OÜactiveAPMetals OÜactiveAristo OÜactivearkin ehitus OÜactiveAroomia Art OÜactiveArtlux VM OÜactiveAUMENTOS OÜactiveAutokutseõppe LiitactiveAXVO OÜactiveBaltic Futsal Marketing OÜactiveBalticProStaff osaühingactiveBalti KeskkonnafoorumactiveBEF Consulting OÜactiveB.VOD Engineering OÜactiveCadence OÜactive

+144 more

People with significant control

1 people
NameRoleFromSource
Marko Heinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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