DOSSIERS / CABRAI OÜ
← SearchExport PDF
Company dossier

Cabrai OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-23
KYBE ID: EE-16802983 · 16802983 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cabrai OÜ
ee
16802983
ee
active
ee
Osaühing
ee
2023-08-23
ee
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

59 total

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

Aaroni Kapital OÜactiveAaroni Kinnisvara OÜactiveAaroni Raamatupidamisteenused OÜactiveAdvokaadibüroo Tarmo Pilv ja Partnerid OÜactiveaktsiaselts EHITUSFIRMA RAND JA TUULBERGactiveaktsiaselts Merit Tarkvaraactiveaktsiaselts "RAND & TUULBERG GRUPP"activeaktsiaselts VALLIKRAAVI KINNISVARAactiveAnastasija Branding OÜactiveArcilla Holdings OÜactiveAT Developments OÜactiveAVESTON OÜactiveCleverMiner OÜactiveCompliance Solutions OÜactiveDevhub OÜactiveDriveUpHub OÜactiveElamustesahtel OÜactiveETSPV 2 OÜactiveFoxling Solutions OÜactiveGranting Consulting Services OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Andres Suminbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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