DOSSIERS / CARA GOLD OÜ
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Company dossier

Cara Gold OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-12
KYBE ID: EE-16919047 · 16919047 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
Cara Gold OÜ
ee
16919047
ee
active
ee
Osaühing
ee
2024-02-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 122
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

1 link
Shared operator — likely the same administrator
Cara Capital OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Robert Antropovbeneficial owner2024-02-12UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Robert Antropov (beneficial owner) matches PEP Robert Antropov — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100