DOSSIERS / CROSSCHEM ESTONIA OÜ
← SearchExport PDF
Company dossier

Crosschem Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2015-11-11
KYBE ID: EE-12945220 · 12945220 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Crosschem Estonia OÜ
ee
12945220
ee
active
ee
Osaühing
ee
2015-11-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAleto Eesti OÜactiveAlfainfo OÜactiveAparan OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveATRV Investments OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveDAPRIME OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

1 people
NameRoleFromSource
Dmitri Slepakbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100