DOSSIERS / CRAFTBAY OÜ
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Company dossier

Craftbay OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-18
KYBE ID: EE-14354919 · 14354919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Craftbay OÜ
ee
14354919
ee
active
ee
Osaühing
ee
2017-10-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 150
ee

Ownership structure

4 entities
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Companies at this address

50 total

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

Arex Logistics OÜactiveARVAMUS MTÜactiveAster company OÜactiveAuto Cruise OÜactiveCassandra Shop OÜactiveCezar Eesti OÜliquidationChaChaPuri OÜactiveDefius Õigusbüroo OÜactiveDEF Solutions OÜactiveDigital Reachpoint OÜactiveEpokunst OÜactiveEUREKS OÜactiveFONSKA OÜactiveFrey Rent OÜactiveHagi Invest OÜactiveHashpower OÜactiveIMEDION OÜactiveJS Biowood OÜactiveLOGISAN OÜactiveLUXBOUW OÜactive

+30 more

People with significant control

3 people
NameRoleFromSource
Andrey Menadzhievbeneficial owner—UBO register
Dariya Gertbeneficial owner—UBO register
Maksim Bolotovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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