DOSSIERS / CASTLEWILLIAM CONSULTING OÜ
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Company dossier

Castlewilliam Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-06
KYBE ID: EE-14464950 · 14464950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Castlewilliam Consulting OÜ
ee
14464950
ee
active
ee
Osaühing
ee
2018-04-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karamelli tn 2 // Pärnu mnt 139b
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

Ad Astra Vision OÜactiveAll For Gamers OÜactiveAutoTrading OÜactiveAxoss Cybersecurity Academy OÜactiveBaltic Accomodation OÜactiveBaltic Pangea OÜactiveBass of Hala OÜactiveBIRKENBERG HOLDING OÜactiveBlue Ocean Digital Projects OÜactiveClearVote OÜactivecodewisetech OÜactiveCollytics OÜactiveComplement Digital OÜactiveCostplus OÜactiveDeCampo OÜactiveElmorLabs OÜactiveEssarPentacles Software OÜactiveEXITOMEDIA OÜactiveFreeride Transfer OÜactiveGlobalMed OÜactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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