DOSSIERS / CINEMA CARTEL OÜ
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Company dossier

Cinema Cartel OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-01
KYBE ID: EE-14598656 · 14598656 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cinema Cartel OÜ
ee
14598656
ee
active
ee
Osaühing
ee
2018-11-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6
ee

Ownership structure

2 entities
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Companies at this address

86 total

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

Alisel OÜactiveAmplifyre Marketing OÜactiveARS BaltCompany OÜactiveArviouna OÜactiveBent River OÜactiveBettymaja OÜactiveCG Investments OÜactiveCL Translation Services OÜactiveClymentra OÜactiveCodesmith OÜactiveCookie3 OÜactiveD Screens Estonia OÜactiveFanvestory OÜactiveFidens Invest OÜactiveFive Talents Agency OÜactiveFortius Forum SeltsactiveGeoFacts OÜactiveGuidebridge MTÜactiveHaep OÜactiveHHL Rühm Osaühingactive

+66 more

People with significant control

1 people
NameRoleFromSource
Andrius Lekavičiusbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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