DOSSIERS / CASCADEAIR OÜ
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Company dossier

Cascadeair OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-08
KYBE ID: EE-16875887 · 16875887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cascadeair OÜ
ee
16875887
ee
active
ee
Osaühing
ee
2023-12-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
ee
Valid
ee

Ownership structure

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

Companies at this address

29 total
Airborne OÜactiveAmazonka OÜactiveat-visions Nordic OÜactiveAudacia Capital OÜactiveCredit Season OÜactiveD1 OÜactiveEasy Style OÜactiveElite Puhastus OÜactiveEuropean Medical Group OÜactiveEvermode OÜliquidationGlomed OÜliquidationHEMAR Invest OÜactiveHirevel Technologies OÜactiveIntroduct Estonia OÜactiveJunimond OÜactiveLumi Capital Haldus OÜactiveLumi Capital OÜactiveLumi Kodud Aiandi OÜactiveLumi Kodud Manufaktuuri OÜactiveLVM Kinnisvara Tallinn OÜactive

+9 more

People with significant control

1 people
NameRoleFromSource
Maksym Lunovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100