Key facts
activeOÜ CATULLO
ee
12525512
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active
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Osaühing
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2013-08-26
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Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226
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Company dossier
OÜ CATULLO
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalADD-express OÜBaker Nutrition OÜBergsol Baltic OÜBrands Only OÜCYNARA OÜDARISolution OÜDEMOSEADE OÜEELAB OsaühingE-synergo OÜEUnion Car Rent OÜExpres Agency OÜExpres Broker OÜFAMISH Grupp OÜGraphic Solution OÜHansaSolution OÜHgIT Solutions OÜImbigombi OÜInterexport OÜIrinel Invest OÜIT Algorithmic Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fortunato Monti | beneficial owner | — | UBO register |
| Irina Demjanova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100