DOSSIERS / CONECAP OÜ
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Company dossier

Conecap OÜ

ESTONIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: EE-14873358 · 14873358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Conecap OÜ
ee
14873358
ee
active
ee
Osaühing
ee
2019-12-20
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

40 total
Albo Plus OÜactiveAudio Deluxe OÜactiveBaltic Bemanning OÜactiveBautechnik OÜactiveCarmoska OÜactiveClear Eleven OÜactiveConcrete Highways OÜactiveDelometa EESTI OÜactiveHalud.ee OÜactiveHansa Hambakliinik OÜactiveHelania OÜactiveHilton Commercial OÜactiveInfobit OÜliquidationInvestment Portfolios OÜactiveKrooni Vara OÜactiveLinka Pärnu OÜactiveLucky Way Transport OÜactiveLuft-Tec OÜactiveLuft-Tec Service OÜactiveMittetulundusühing Round Table Eestiactive

+20 more

People with significant control

1 people
NameRoleFromSource
Aleksandrs Šihmansbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100