DOSSIERS / CARTRADE FINLAND OÜ
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Company dossier

CarTrade Finland OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-30
KYBE ID: EE-16109805 · 16109805 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CarTrade Finland OÜ
ee
16109805
ee
active
ee
Osaühing
ee
2020-11-30
ee
Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

109 total

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

Abyz OÜactiveArcillas de Cartagena OÜactiveArcticholm OÜactiveA.Suominen Urakointi OÜactiveAtgrow OÜactiveAXELR8 CAPITAL OÜactiveBaltic Wave Media OÜactiveBusiness Enablement Partners OÜactiveBusiness Mobile Services OÜactiveCapbalt OÜactiveCon Management Group osaühingactiveC.O.S Complex Organisations Softwares OÜactiveCulverton Machinery OÜactiveEdudoo OÜactiveEesti Projektimaja OÜactiveEHDS4RD OÜactiveElleConsulting OÜactiveEnabling Digital Rights and Governance OÜactiveErmenegildo & Sons holding OÜactiveEtelän Talotimpurit OÜactive

+89 more

People with significant control

1 people
NameRoleFromSource
Jouni Kristian Tervobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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