DOSSIERS / OSAÜHING CAPERUST
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Company dossier

Osaühing Caperust

ESTONIA · COMPANY · INCORPORATED 2001-09-07
KYBE ID: EE-10792663 · 10792663 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Caperust
ee
10792663
ee
active
ee
Osaühing
ee
2001-09-07
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee

Ownership structure

2 entities
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Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveosaühing MARKETRON KONSULTATSIOONIDactiveOÜ Antonio Investactive

+36 more

People with significant control

1 people
NameRoleFromSource
Avo Omblerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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