DOSSIERS / USALDUSÜHING CAPITAL CONTROL HOLDINGS
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Partnership dossier

Usaldusühing CAPITAL CONTROL HOLDINGS

ESTONIA · PARTNERSHIP · INCORPORATED 2014-07-14
KYBE ID: EE-12689219 · 12689219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Usaldusühing CAPITAL CONTROL HOLDINGS
ee
12689219
ee
active
ee
Usaldusühing
ee
2014-07-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,106 total

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

0xsidequest OÜactive100m³ Täiteliiva UÜactive10x10 Capital OÜactive1EOR EU OÜactive1stopmovecom OÜactive1wear OÜactive2Continuity OÜactive2Rdesign OÜactive365Logisticsservice OÜactive3NV OÜactive4 Human OÜactive56KB OÜliquidation91logics OÜactive99labs OÜactive9piecesof8 Ventures OÜactiveaaa Luxury & Sport Cars OÜactiveAAICT OÜactiveAA-Lawyers OÜactiveAalto Enterprises OÜactiveAalto & Kajander Holdings and Investments OÜactive

+2,086 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,106 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100