DOSSIERS / CARDLOGISTICS OÜ
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Company dossier

CardLogistics OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-16
KYBE ID: EE-14170450 · 14170450 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CardLogistics OÜ
ee
14170450
ee
active
ee
Osaühing
ee
2016-12-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

37 total
AABERA OÜactiveAK Eesti UÜactiveAktsiaselts Eesti PostactiveAmCap OÜactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveEST Mercor OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMardan Invest OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Artur Krassilnikovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100