DOSSIERS / CASSANDRA OÜ
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Company dossier

Cassandra OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-02
KYBE ID: EE-12155794 · 12155794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cassandra OÜ
ee
12155794
ee
active
ee
Osaühing
ee
2011-09-02
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Rohu tn 5
ee

Ownership structure

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

Companies at this address

27 total
Aime Lemberactiveaktsiaselts Saare Kaluractiveaktsiaselts Saarte LiinidactiveAmeya Design OÜactiveKuressaare Kristlik LinnakogudusactiveMark EV OÜactiveMittetulundusühing Erivajadustega Inimeste KonsultatsioonidactiveÕigusbüroo Eero Lapp OÜactiveosaühing Anne Illaku HambaraviactiveOsaühing Arthemise KontoritarbedactiveOsaühing DP Projektbürooactiveosaühing Eva Tamkivi HambaraviactiveOsaühing G.TrükkactiveOsaühing H kaks Oactiveosaühing Liis Selge Hambaraviactiveosaühing Metaactiveosaühing SarmaactiveOsaühing VALGEMERactiveOÜ Cloria IlutubaactiveOÜ Mändjala Puhkekülaactive

+7 more

People with significant control

1 people
NameRoleFromSource
Reena Toomsalubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100