KYBE — See who's really behind any company

Company dossier

Capbalt OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-10
KYBE ID: EE-12451720 · 12451720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCapbalt OÜ

ee

Registration12451720

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2013-04-10

ee

Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abyz OÜactive Arcillas de Cartagena OÜactive Arcticholm OÜactive A.Suominen Urakointi OÜactive Atgrow OÜactive AXELR8 CAPITAL OÜactive Baltic Wave Media OÜactive Business Enablement Partners OÜactive Business Mobile Services OÜactive CarTrade Finland OÜactive Con Management Group osaühingactive C.O.S Complex Organisations Softwares OÜactive Culverton Machinery OÜactive Edudoo OÜactive Eesti Projektimaja OÜactive EHDS4RD OÜactive ElleConsulting OÜactive Enabling Digital Rights and Governance OÜactive Ermenegildo & Sons holding OÜactive Etelän Talotimpurit OÜactive

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100