KYBE — See who's really behind any company

Company dossier

CLM Transport OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-05
KYBE ID: EE-14092905 · 14092905 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLM Transport OÜ

ee

Registration14092905

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-08-05

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Alles Klar OÜactive Ambient Marketing OÜactive Arhitektuuribüroo Andres Mikker OÜactive Armastusemaa MTÜactive Atelie OÜactive Aurini Kliimaseadmed OÜactive Babarskaite OÜactive BodyBeauty Tallinna OÜactive Bureau Esthetique OÜactive CineMotion OÜactive CodeVue OÜactive Contester Technologies OÜactive Danerek OÜactive Decerno OÜactive DigitalOp MTÜactive DP Büroo OÜactive Eesti Virtuaal- ja Liitreaalsuse Assotsiatsioonactive ELPLAN OÜliquidation e-staff OÜactive Estonian-Chinese Chamber of Commerceactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100