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Company dossier

Exceptum Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2014-12-03
KYBE ID: EE-12763507 · 12763507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameExceptum Capital OÜ

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Registration12763507

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Statusactive

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TypeOsaühing

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Incorporated2014-12-03

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

1JetiFoods OÜactive Aroy Thai OÜactive Artificial Grass Solutions OÜactive Aurora InvestFond OÜactive Beckomberga OÜactive Beringer OÜactive Boxservice OÜactive BRS Motors OÜactive Carsson Service OÜactive Chemineralstrade OÜactive Cobrax Trading OÜactive Debetro OÜactive Dr. Nona Kosmeetika OÜactive Eesti Kapital Invest Hoiu-laenuühistuliquidation Eesti Turniiripokkeri Föderatsioonactive Ekimex OÜactive EULAA SWEDEN OÜactive European Labour Agency OÜactive Exechain OÜactive Ferna Design OÜactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100