DOSSIERS / CAI SHEN OÜ
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Company dossier

CAI SHEN OÜ

ESTONIA · COMPANY · INCORPORATED 2013-10-29
KYBE ID: EE-12561407 · 12561407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAI SHEN OÜ
ee
12561407
ee
active
ee
Osaühing
ee
2013-10-29
ee
Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 56
ee

Ownership structure

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

Companies at this address

25 total
AS Emajõe VeevärkactiveA & Ü Majandustarkvara osaühingactiveBouncepilot OÜactiveEEVL Kogudus Tõe SammasactiveGeopipes OÜactiveInfosüsteemide osaühingactiveKose Spaces OÜactiveMarika KeisoactiveOliCar OÜactiveOÜ L.U.RaamatupidamisteenusedactiveOÜ TarmetactivePiir Valdus OÜactivePremium Performance OÜactivePRK-Projekt OÜactiveSalumeria Eesti OÜactiveSmall Business Enterprise Resource Planning OÜactiveStukatuur OÜactiveSukeldumisõpe OÜactiveSukeldumisreisid OÜactiveSunCloud OÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Lauri Eespäevbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100