DOSSIERS / KATUS JA KELDER OÜ
← SearchExport PDF
Company dossier

Katus ja Kelder OÜ

ESTONIA · COMPANY · INCORPORATED 2006-11-01
KYBE ID: EE-11312292 · 11312292 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Katus ja Kelder OÜ
ee
11312292
ee
active
ee
Osaühing
ee
2006-11-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 12
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

64 total

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

Alfahaldus Mustamäe OÜactiveBC12 OÜliquidationBrightR OÜactiveCAPELLA CONSULTING OSAÜHINGactiveCenseo Advisory OÜactiveCitycentrum OÜactiveComplete performance OÜactiveCybermonex OÜactiveEUROSPED ES OÜactiveEvenQ OÜactiveFargeon OÜactiveFutom OÜactiveGH Eesti OÜactiveHIIEKO HOOLDUS OSAÜHINGactiveHumulus Lupulus OÜactiveiLovEko UÜactiveK01L OÜactiveKalating Investments OÜliquidationKalveiko OÜactiveKanenta OÜactive

+44 more

People with significant control

3 people
NameRoleFromSource
Enno Abelbeneficial owner—UBO register
Gennadi Fellbeneficial owner—UBO register
Tarmo Õunapbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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