Key facts
activeChrystal Trade OÜ
ee
14243628
ee
active
ee
Osaühing
ee
2017-04-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee
Company dossier
Chrystal Trade OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
106 total3DMedical OÜ7 Figures OÜADAVA OÜAdvokaadibüroo Sirel & Partnerid OÜAgencyPin OÜAGROTECH BNK OÜAkkel Commerce OÜAmpere Power OÜAR Management OÜASZ Grupp Estonia OÜBalti Veski AktsiaseltsBashkaus OÜBodyFlow OÜCardoo OÜCherryLady OÜCMH Associates OÜCRAVONA OÜDGL Group OÜDIGIFINANCE OÜDigitaledge Strategies OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Baranov | beneficial owner | 2018-10-31 | UBO register |
| Roman Riabkov | beneficial owner | 2018-10-31 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 106 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100