Key facts
activeCargoo OÜ
ee
16847678
ee
active
ee
Osaühing
ee
2023-10-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4
ee
Valid
ee
Company dossier
Cargoo OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
237 total8D ARHITEKTUUR OÜAdyraa OÜAgrihaldus OÜAleksander Invest OÜALLOFFICIAL OÜAlpha3 Consulting OÜAmi Production OÜAmitours Holding OÜArelion Estonia OÜARTISTUM OÜAudere Group Estonia OÜAvirogen OÜBaltic Corporate Intelligence OÜBeautyplanta OÜBig Bada Boom OÜBinalyze OÜBiogen Estonia OÜBlackOne OÜBlockchain Headhunter OÜBlooom Aesthetics OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Markus Maier | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 237 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100