DOSSIERS / ESTLINE CAPITAL OÜ
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Company dossier

Estline Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-02
KYBE ID: EE-14715582 · 14715582 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estline Capital OÜ
ee
14715582
ee
active
ee
Osaühing
ee
2019-05-02
ee
Ida-Viru maakond, Sillamäe linn, Mere pst 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

33 total
Aktis Capital OÜactiveArtdealio TÜactiveBALTIC CONSULTING SERVICE OÜactiveDANAVIR OÜactiveECOMENGRAD OÜactiveFOMOESTATE OÜactiveGameholic OÜactiveGASTRODOME OÜactiveKivimänni Village OÜactiveLINTRANS SERVICE OÜactiveM3 BEAUTY STUDIO OÜactiveMACBET2020 OÜactiveMegasil Project OÜactiveMETROPOLIS GROUP OÜactiveMittetulundusühing Inimeste ArendamineactiveModular Robotics OÜactiveOsaühing GrestanactiveOsaühing PROJEKT INVESTactiveOsaühing ZTI LogistikactivePAGELIFT HOLDING OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Anton Gruzdevbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100