DOSSIERS / CAPITOLIA CAPITAL OÜ
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Company dossier

Capitolia Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-01
KYBE ID: EE-16303518 · 16303518 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Capitolia Capital OÜ
ee
16303518
ee
active
ee
Osaühing
ee
2021-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

105 total

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

AA real estate OÜactiveAbomic OÜactiveAgrovalis OÜactiveArdeXa IT OÜactiveA.R.M.Solutions plus OÜactiveAsterra Estate OÜactiveAuto Jet OÜactiveAUTOMAGNAT OÜactiveAVANT LOGISTIC SERVICE OÜactiveAzimut Healthcare OÜactiveBaKey OÜactiveBALTCOMMODITIES WORLDWIDE OÜactiveBaltics Elite OÜactiveBaltiness OÜactiveBetTarx OÜactiveBioGlob Eesti OÜactiveBMP DISTRIBUTION OÜactiveChudovo OÜactiveCOBET Consulting OÜactiveCognitum Solutions OÜactive

+85 more

People with significant control

1 people
NameRoleFromSource
Martins Masulisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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