DOSSIERS / CONTINENTAL CAPITAL OÜ
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Company dossier

Continental Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2020-01-28
KYBE ID: EE-14898714 · 14898714 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Continental Capital OÜ
ee
14898714
ee
active
ee
Osaühing
ee
2020-01-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

5DHG OÜactive5D Plus OÜactive5D Production OÜactiveAktsiaselts FAMAR-DESI GRUPPactiveaktsiaselts HINDESactiveAlajõe arengu OÜactiveAndrew Itex OÜactiveANEKON OÜactiveAromair Eesti OÜactiveArtisteria OÜactiveAS DESINTEGRAATORactiveBASHA GROUP OÜactiveBusyNet OÜactiveBY Plast OÜactiveCargo Pluss OÜactiveDesintegraator Tootmise osaühingliquidationECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactiveHaava Majutus OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Kaio Kivimabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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