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Company dossier

NL Cargo OÜ

ESTONIA · COMPANY · INCORPORATED 2015-06-25
KYBE ID: EE-12869536 · 12869536 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Connections 2 Sources

Key facts

active

Legal nameNL Cargo OÜ

Registration12869536

Statusactive

TypeOsaühing

Incorporated2015-06-25

Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Tähistaeva tn 8-13

VATValid

Ownership structure

1 related

company

NL Cargo OÜ

person

Lauri Saks

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Companies at this address

3 total

CASINOL OÜactive Norline Logistics OÜactive

Connections

2 links

Shared operator — likely the same administrator

Norline Logistics OÜShared registered address · 3 share this CASINOL OÜShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Lauri Saks	beneficial owner	2018-10-15	UBO register

Risk signals

0 matched