DOSSIERS / CLEVERMINER OÜ
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Company dossier

CleverMiner OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-28
KYBE ID: EE-14397254 · 14397254 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CleverMiner OÜ
ee
14397254
ee
active
ee
Osaühing
ee
2017-12-28
ee
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

Aaroni Kapital OÜactiveAaroni Kinnisvara OÜactiveAaroni Raamatupidamisteenused OÜactiveAdvokaadibüroo Tarmo Pilv ja Partnerid OÜactiveaktsiaselts EHITUSFIRMA RAND JA TUULBERGactiveaktsiaselts Merit Tarkvaraactiveaktsiaselts "RAND & TUULBERG GRUPP"activeaktsiaselts VALLIKRAAVI KINNISVARAactiveAnastasija Branding OÜactiveArcilla Holdings OÜactiveAT Developments OÜactiveAVESTON OÜactiveCabrai OÜactiveCompliance Solutions OÜactiveDevhub OÜactiveDriveUpHub OÜactiveElamustesahtel OÜactiveETSPV 2 OÜactiveFoxling Solutions OÜactiveGranting Consulting Services OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Tõnis Kaskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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