Key facts
activeCarro Business Consulting OÜ
ee
14431181
ee
active
ee
Osaühing
ee
2018-02-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee
Company dossier
Carro Business Consulting OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
91 totalACCOCIATED MACHINNERY CORPORATION OÜAdvokaadibüroo Nordx Legal OÜaesthomed OÜafthera OÜAKTSIASELTS VARRAKAlanko Trading Company OÜAltera Garage OÜApeironGlobalServices OÜARX kinnisvara OÜAteress OÜBaltic Publishing Group OÜBaranovs Sergejs OÜBenefit Brokers Oy Eesti filiaalBIOPORT Company OÜBizzvance OÜBytefox OÜClarie OÜCoachevnik OÜCoffee Cup Latvia OÜCRP IT Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Feliks Graaf | beneficial owner | — | UBO register |
| Oleksandr Serebryakov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100