DOSSIERS / CELER EHITUS OÜ
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Company dossier

Celer Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2011-03-21
KYBE ID: EE-12076729 · 12076729 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Celer Ehitus OÜ
ee
12076729
ee
active
ee
Osaühing
ee
2011-03-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

72 total

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

ABC Abiteenused OÜactiveABC Heakord OÜactiveABC Koristus OÜactiveAGT Aisa OÜactiveAir Cargo Estonia OÜactiveAirgate Tallinn OÜactiveAlfacap Grupp OÜactiveAS ACE Logistics GroupactiveAscent OÜactiveBaltic Consol Line OÜactiveBehaodian OÜactiveBinary Analytics OÜactiveBioBag Baltic OÜactiveBRADLEY PABER EESTI OSAÜHINGactiveCOMBIFREIGHT OÜactiveCREWNOW ESTONIA OÜactiveData and Privacy Protection OÜactiveEne Kohtla Personaliteenused OÜactiveERPositron OÜactiveEverSafe OÜactive

+52 more

People with significant control

1 people
NameRoleFromSource
Kalver Kogermannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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