DOSSIERS / CRISTOF VARAHALDUS OÜ
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Company dossier

Cristof Varahaldus OÜ

ESTONIA · COMPANY · INCORPORATED 2011-02-09
KYBE ID: EE-12058080 · 12058080 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cristof Varahaldus OÜ
ee
12058080
ee
active
ee
Osaühing
ee
2011-02-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
ee

Ownership structure

2 entities
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Companies at this address

63 total

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

Aegumatu OÜactiveAveriks OÜactiveBaltiks Trading Agency OÜactiveB-Auto OÜactiveBeauty Invest OÜactiveBornit Baltic OÜactiveBreaton Holding OÜactiveCartader OÜactiveDingo Home OÜactiveEESTI TOIDUAINETÖÖSTUSE LIITactiveE.M. Cosmetics OÜactiveevan care eesti OÜactiveExpress Ladustamine Partners OÜactiveFlexService OÜactiveFromNature OÜactiveFurniture & Mounting OÜactiveHM Clean OÜactiveKalapea OÜactiveKokariided OÜactiveKoroonaClub Hola! OÜactive

+43 more

People with significant control

1 people
NameRoleFromSource
Hektel Mesikäppbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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