KYBE — See who's really behind any company

Company dossier

Ca-Re Group Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-07
KYBE ID: EE-12610761 · 12610761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCa-Re Group Estonia OÜ

ee

Registration12610761

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2014-02-07

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Arvuti ABC OÜactive Arvutiabi OÜactive Audio Components Group OÜactive Autojuhirent OÜactive BallooniLinn OÜactive BrickFinance Group OÜactive Commercial Holding UÜactive Dendera invest OÜactive Denvill Grupp Osaühingactive Egina teenused OÜactive Elegant Project UÜactive Estshipping OÜactive EUDAIL OÜactive Eurofassaadprom OÜactive Everet Projekt UÜactive Exclusive Project UÜactive Fintech Express UÜactive Gates OÜactive Glatex OÜactive Health24 OÜactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100