DOSSIERS / CARGO PLUSS OÜ
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Company dossier

Cargo Pluss OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-12
KYBE ID: EE-14935533 · 14935533 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cargo Pluss OÜ
ee
14935533
ee
active
ee
Osaühing
ee
2020-03-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Valid
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 OÜactiveContinental Capital OÜactiveDesintegraator Tootmise osaühingliquidationECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactiveHaava Majutus OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Hryhori Lyzohubenkobeneficial 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