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Company dossier

CASINOL OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-25
KYBE ID: EE-14001635 · 14001635 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Connections 2 Sources

Key facts

active

Legal nameCASINOL OÜ

Registration14001635

Statusactive

TypeOsaühing

Incorporated2016-02-25

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

Ownership structure

1 related

company

CASINOL OÜ

person

Lauri Saks

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Companies at this address

3 total

NL Cargo OÜactive Norline Logistics OÜactive

Connections

2 links

Shared operator — likely the same administrator

NL Cargo OÜShared registered address · 3 share this Norline Logistics 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