DOSSIERS / CINERGETIK OÜ
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Company dossier

Cinergetik OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-19
KYBE ID: EE-16165393 · 16165393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cinergetik OÜ
ee
16165393
ee
active
ee
Osaühing
ee
2021-02-19
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14
ee
Valid
ee

Ownership structure

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

Companies at this address

26 total
Bauroc Ukraine Holding OÜactiveBrightspark OÜactiveCenTrading Holding OÜactiveComplyOnce OÜactiveCryptoempress OÜactiveElliptics OÜactiveGrolve Technologies OÜactiveInfore OÜactiveLiberamesse OÜactiveMain Branch OÜactiveMatter-ID Solutions OÜactiveMintos Finance Estonia OÜactiveMittetulundusühing Põhja-Eesti ÜhistranspordikeskusactiveMTÜ Eesti WEB3 KodaactiveNordenSleep OÜactiveOsaühing StauronactiveOÜ BuenaventuraactivePrimero Finance OÜactiveRehasoft OÜactiveRotam OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Johnattan Colon Baezbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100