DOSSIERS / CADDY GRUPP OÜ
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Company dossier

Caddy Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2007-12-05
KYBE ID: EE-11452751 · 11452751 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Caddy Grupp OÜ
ee
11452751
ee
active
ee
Osaühing
ee
2007-12-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
ee

Ownership structure

2 entities
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Companies at this address

134 total

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

1Brooker OÜliquidationAcademy Holding OÜactiveAccel Invest OÜactiveA.C.T. Baltic OÜactiveANCYLUS OÜactiveAnM Invest Holding OÜactiveAPGB Invest OÜactiveBluecoast Holding OÜactiveBOMBOM OÜactiveBrainweb OÜactiveBT Invest Holding OÜactiveBulletskins OÜactiveCandia Holding OÜactiveC&F Investments Holding OÜactiveCity Keeltekool OÜactiveCleaning Angels OÜactiveCoin Star OÜactiveColonna Capital OÜactiveColonna Varahaldus OÜactiveCommercial Property OÜactive

+114 more

People with significant control

1 people
NameRoleFromSource
Dario Tarantolabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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