Key facts
activeCrowdestate Collateral Agent OÜ
ee
12952326
ee
active
ee
Osaühing
ee
2015-11-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Company dossier
Crowdestate Collateral Agent OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Loit Linnupõld | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100