DOSSIERS / CACHET OÜ
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Company dossier

Cachet OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-06
KYBE ID: EE-14560702 · 14560702 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cachet OÜ
ee
14560702
ee
active
ee
Osaühing
ee
2018-09-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

158 total

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

Aeste OÜactiveAlpha Media Group OÜactiveApex Arhitektuuribüroo osaühingactiveArbendium OÜactiveArtuuria OÜactiveAS Rime KinnisvaraactiveAutoverse OÜactiveBalandini OÜactiveBasic Finance OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBONBON LINGERIE SALES OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet Insurance Broker OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

2 people
NameRoleFromSource
Hedi Mardisoobeneficial owner—UBO register
Kalle Pallingbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Politically exposed person (PEP)

Kalle Palling (beneficial owner) matches PEP Kalle Palling — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100