DOSSIERS / CARIBALT AVIATION SERVICES OÜ
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Company dossier

Caribalt Aviation Services OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-25
KYBE ID: EE-14749492 · 14749492 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Caribalt Aviation Services OÜ
ee
14749492
ee
active
ee
Osaühing
ee
2019-06-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

28 total
A.I Sthlm OÜactiveBifrost Data Systems OÜactiveBloomis Invest OÜactiveCADAKUTEN OSAÜHINGliquidationCaribalt Alliance OÜactiveCirrusvision OÜliquidationCOLOSSEUM INVEST OÜliquidationCont Tech OÜactiveDvizh OÜactiveEL Finance OÜactiveEricassist OÜliquidationGalea Solutions OÜactiveH&A Global Alliance OÜactiveHFHC Consulting OÜactiveIndustrial Consulting OÜactiveJakob Mining Vehicles Scandinavia OÜactiveKN1 Construction OÜactivem2 prosperity OÜliquidationMallas Akeri OÜactiveMARKETINGONNET OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Andriy Rakhmankinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100