DOSSIERS / CAPSTOCK BALTIC OÜ
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Company dossier

Capstock Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-11
KYBE ID: EE-14078827 · 14078827 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Capstock Baltic OÜ
ee
14078827
ee
active
ee
Osaühing
ee
2016-07-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

1 people
NameRoleFromSource
Teemu Oskari Lehtobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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