Key facts
activeCDG OÜ
ee
12817812
ee
active
ee
Osaühing
ee
2015-03-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Valid
ee
Company dossier
CDG OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Janno Saar | beneficial owner | 2018-10-15 | UBO register |
| Ralf Rogov | beneficial owner | 2018-10-15 | UBO register |
| Silver Leetma | beneficial owner | 2018-10-15 | UBO register |
| Taivo Lember | beneficial owner | 2018-10-15 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100