DOSSIERS / CITY PLAZA OÜ
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Company dossier

City Plaza OÜ

ESTONIA · COMPANY · INCORPORATED 2002-06-13
KYBE ID: EE-10873338 · 10873338 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
City Plaza OÜ
ee
10873338
ee
active
ee
Osaühing
ee
2002-06-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

93 total

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

Alesco Ventures OÜactiveAOAI Consulting OÜactiveAscensao Business Consulting OÜactiveBassline Invest OÜactiveBellatrix Eesti OÜactiveBionicfuel OÜactiveBTP OÜactiveCambapay OÜactiveCEO Management EU OÜactiveCoins Marketplace Technologies OÜliquidationCookieCare OÜactiveCryptofinity OÜactivedecebal consult OÜactiveDENORON INVEST OÜactiveDIGITAL TICKS OÜactiveDomineum Blockchain Solutions OÜactiveDRGDigital OÜactiveENKIDU CORPORATION OÜactiveEquus OÜactiveEstconde Invest OÜactive

+73 more

People with significant control

1 people
NameRoleFromSource
Rein Tallermobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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