DOSSIERS / CAPITAL EHITUS OÜ
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Company dossier

CAPITAL EHITUS OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-01
KYBE ID: EE-16261122 · 16261122 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
CAPITAL EHITUS OÜ
ee
16261122
ee
active
ee
Osaühing
ee
2021-07-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 5
ee

Ownership structure

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

Companies at this address

45 total

People with significant control

1 people
NameRoleFromSource
Aleksei Lukaševbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100