DOSSIERS / CRAYO COMBO OÜ
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Company dossier

Crayo Combo OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-26
KYBE ID: EE-16037494 · 16037494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Crayo Combo OÜ
ee
16037494
ee
active
ee
Osaühing
ee
2020-08-26
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
ee

Ownership structure

2 entities
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Companies at this address

36 total
Aktsiaselts TRIPATHI MODY INVESTMENTSliquidationAleksandri TopHoldCo OÜactiveOsaühing GEBBSliquidationosaühing MODYliquidationOsaühing NS InvestmentsliquidationOÜ ÄriestliquidationOÜ City Inn ApartmentsliquidationOÜ CRSH VarahaldusactiveOÜ EuroehitusliquidationOÜ Filosoofi Kinnistu Holding ManagementactiveOÜ Hiid KVBliquidationOÜ Hotellide OperaatoractiveOÜ JagulaliquidationOÜ Kalda tee 35 HoldingactiveOÜ KVA ArendusliquidationOÜ Mõisavahe 21 ManagementactiveOÜ NaanliquidationOÜ PustakliquidationOÜ Soola Holding ManagementactiveOÜ Starestliquidation

+16 more

People with significant control

1 people
NameRoleFromSource
SANJAY-JAANUS MODYbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100