DOSSIERS / CAPAZ OÜ
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Company dossier

CAPAZ OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-19
KYBE ID: EE-14529313 · 14529313 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPAZ OÜ
ee
14529313
ee
active
ee
Osaühing
ee
2018-07-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 154
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

64 total

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

Agate Art Mend OÜliquidationAndrekon Trade OÜactiveA&O Carservice OÜactiveARS Sisustus Grupp OÜactiveARS Sisustus OÜactiveART Jakobi OÜactiveDecadencity OÜactiveDiesel Arts OÜactiveDint OÜactiveEightSeven OÜactiveEmma-Elfriide OÜactiveEstonian Anthropocene Center MTÜactiveFiskars Estonia ASactiveFotopilv OÜactiveFP2 OÜactiveHea Uus Graafika MTÜactiveHelaakoski Kraanad OÜactiveHülge Kurgid OÜactiveHüperteos OÜactiveJõeveski OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Riina Almersbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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