DOSSIERS / CAPITALDONE UÜ
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Partnership dossier

CapitalDone UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-09-01
KYBE ID: EE-16041277 · 16041277 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CapitalDone UÜ
ee
16041277
ee
active
ee
Usaldusühing
ee
2020-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19-201
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
A-Galaktika OÜactiveAlleymc Asphalt OÜactiveAlternativeWay UÜactiveAvantex Impex OÜactiveClassical Works UÜactiveConsultNow UÜactiveEstofive Partners OÜactiveEveret Advisor UÜactiveFirena Partners OÜactiveHealing Minerals UÜactiveMarine Tehnology OÜactiveNewsGate UÜactiveNortex Involvment UÜactiveOrbita Consult UÜactiveOsaühing LisaraaactivePupslaps OÜactiveRuvir Partners UÜactiveSentors Solutions OÜactiveTarmex Advisor UÜactiveTarmex Builder UÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Külli Niinojabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100