DOSSIERS / DEADLY CAPYBARA OÜ
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Company dossier

Deadly Capybara OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-24
KYBE ID: EE-16324644 · 16324644 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Deadly Capybara OÜ
ee
16324644
ee
active
ee
Osaühing
ee
2021-09-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 63
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

73 total

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

22 Kapital OÜactiveA.E.Academy OÜactiveAirport Taxi OÜactiveALEMO OÜactiveAlifero OÜactiveALTMER EHITUS OÜactiveAltmer Energy OÜactiveAltmer OÜactiveAntarkon OÜactiveApametsa Invest OÜactiveAstraStar OÜliquidationBOGACHOFF INVEST OÜactiveCamellia Boutique OÜactiveCantec OÜactiveCantec Systems OÜactiveEesti VehklemisliitactiveEliitservPro OÜactiveEnerwise Digital OÜactiveEnter Networks OÜactiveForus Grupp OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Anton Iljinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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