Key facts
activeCMT Trading OÜ
ee
16906180
ee
active
ee
Osaühing
ee
2024-01-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2
ee
Valid
ee
Company dossier
CMT Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
55 totalAbacus Baltic Consulting OUBaltic Goshawk OÜBGT Sales OÜblackmagickops OÜBR3 Group OÜCHOLO BALTIC CONSULTANTS OÜCiguenna OÜCovadia Estonia OÜDeyf Technologies OÜElmmoc Solutions OÜGescom OÜHannover Corp OÜHeimdall Technologies OÜHodlabs OÜID24 OÜInsula Robbie OÜInsula Vardula OÜInternational Asphalt Trading OÜInternational Security Software OÜJMR Xperts OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Martin Tarrias | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100