DOSSIERS / CAPNET OÜ
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Company dossier

CapNet OÜ

ESTONIA · COMPANY · INCORPORATED 2019-11-21
KYBE ID: EE-14853829 · 14853829 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CapNet OÜ
ee
14853829
ee
liquidation
ee
Osaühing
ee
2019-11-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Sandro Tabagaribeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100