DOSSIERS / CROWDESTATE HOLDING OÜ
← SearchExport PDF
Company dossier

Crowdestate Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-09
KYBE ID: EE-12595820 · 12595820 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Crowdestate Holding OÜ
ee
12595820
ee
active
ee
Osaühing
ee
2014-01-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee

Ownership structure

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

Companies at this address

81 total

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

Ahren Transport Eesti AktsiaseltsactiveAktsiaselts WrisactiveALLADYN TRAVEL TECHNOLOGIES OÜactiveALPENGATE Baltics OÜactiveArvestus Finants Audit OÜactiveAskel.ai OÜactiveASTRAVIDYA GROUP OÜactiveBeata Labs OÜactiveBELREIN OÜactiveBetterGambling OÜactiveBrightway OÜactiveC13 Trading OÜactiveCEMRIX OÜactiveCornerstone Estate OÜactiveCrowdestate ASactiveCrowdestate Collateral Agent OÜactiveDKEkspert OÜactiveEMAkrone OÜactiveEquipo Invest OÜactiveEstar Eesti Kergetööstuse Osaühingactive

+61 more

People with significant control

1 people
NameRoleFromSource
Loit Linnupõldbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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