Key facts
activeCredInternacional OÜ
ee
16802517
ee
active
ee
Osaühing
ee
2023-08-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Company dossier
CredInternacional OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
669 total22 Concepts EU OÜ2ndPen OÜ50ft OÜ777 Agency OÜ81Watts OÜAapastech OÜAatom Valdus OÜA.B.L. Company OÜAccelerate OÜACHIVR Educational Technologies OÜAcontios Webdesign OÜAcreLane enterprises OÜAdmill OÜAdvance Trade International UÜAdvokaadibüroo LOJAL OÜAela Growth Partners OÜAeroAid OÜAffinityZone OÜAGICS OÜAingleLab OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre Marcos Torres do Nascimento | beneficial owner | — | UBO register |
| Jhonatas Ricardo Menezes da Silva Bispo | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 669 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100