DOSSIERS / CASA GROUP OÜ
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Company dossier

Casa Group OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-20
KYBE ID: EE-14116864 · 14116864 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Casa Group OÜ
ee
14116864
ee
active
ee
Osaühing
ee
2016-09-20
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee

Ownership structure

2 entities
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Companies at this address

84 total

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

AQUILA INVEST OÜactiveAvaletti OÜactiveBaltic Health Trade OÜactiveBC Arenduse OÜactiveBCG Invest OÜactiveBC Property Management OÜactiveBelman Holding OÜactiveBrave Capital Asset Management OÜactiveBrave Capital Group OÜactiveBrave Capital OÜactiveCallahan Concept OÜactiveChestin OÜactiveCorona Trading OÜactiveCRE R8 OÜactiveDMraamatupidaja OÜactiveEmergent Systems OÜactiveEnteen OÜactiveForexberg OÜliquidationGrowth Real Estate OÜactiveHarju Teed Grupp OÜactive

+64 more

People with significant control

1 people
NameRoleFromSource
Ion Alenderbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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