Key facts
activeCAB Investments OÜ
ee
12919205
ee
active
ee
Osaühing
ee
2015-09-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
ee
Valid
ee
Company dossier
CAB Investments OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalAktsiaselts A. I. GlassAndrese Grupi AktsiaseltsAppHaven OÜArveteenus OÜAS Citadele banka Eesti filiaalAVIAHEADS OÜAvtrades OÜEOMAP Kaubanduse OÜGlassImpex OÜJoyAI OÜKaardikogu OÜKirand Trade OÜLooloPaaS OÜMapPartner OÜOsaühing Andrese SoolaladuOsaühing DenethorOÜ CITADELE FACTORINGOÜ Geodata ArendusSIA Citadele Leasing Eesti filiaal
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lev Lubenskiy | beneficial owner | — | UBO register |
| NIKOLAI GUREI | beneficial owner | — | UBO register |
| Vjatšeslav Zolotarjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100