DOSSIERS / CHARLESSON TRADING OÜ
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Company dossier

Charlesson Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2022-10-21
KYBE ID: EE-16598896 · 16598896 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Charlesson Trading OÜ
ee
16598896
ee
active
ee
Osaühing
ee
2022-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee

Ownership structure

2 entities
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Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveChirality OÜactiveClavinova OÜliquidationCloudAndCloud OÜactive

+123 more

People with significant control

1 people
NameRoleFromSource
Carlos Alberto Rendon Zambranobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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