Key facts
activeCarstrade OÜ
ee
17007851
ee
active
ee
Osaühing
ee
2024-06-12
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Valid
ee
Company dossier
Carstrade OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAB Tuleohutus OÜAero Grupp OsaühingAL-MA Development OÜA.M Auto-Group OÜAMIT Estonia OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBitBrave UsaldusfondBUBA OÜBYG OÜCLIMAWORKS OÜCommerce Trading OÜCPS Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Hurt | beneficial owner | 2024-06-13 | UBO register |
| Lasse Hurt | beneficial owner | 2024-06-12 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100