Key facts
activeOÜ Cavere Holding
ee
16393622
ee
active
ee
Osaühing
ee
2021-12-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Valid
ee
Company dossier
OÜ Cavere Holding
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
201 totalAKG Lootsi OÜAKG Varahaldus OÜAndromet Grupp OÜArgumentor ASARIDAN HOLDING OÜÄrikinnisvara Arendus OÜArturProduction OÜAS RRA CAPITALAves Travel ASAX88 Holding OÜAxer Invest OÜbancocapital OÜbancoinvest OÜBBXC Holding OÜBeClean OÜBEIG Invest OÜBMF Europe MittetulundusühingBOVOMAT OÜBPC1 Holding OÜBRE Estonia OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Krupp | beneficial owner | — | UBO register |
| Oliver Ennok | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100