DOSSIERS / CPT TEAM GRUPP OÜ
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Company dossier

CPT TEAM GRUPP OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-03
KYBE ID: EE-17061555 · 17061555 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPT TEAM GRUPP OÜ
ee
17061555
ee
active
ee
Osaühing
ee
2024-09-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
ee

Ownership structure

2 entities
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Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

327 Spirits OÜactiveAaberg Õigusbüroo OÜactiveActiveFinGroup OÜactiveAcumen International OÜactiveA&E Grupp OÜactiveA&E Kinnisvara OÜactiveAgrointer B&A OÜactiveAgromeril OÜactiveAgrooiltrade OÜactiveAG Security OÜactiveAktsiaselts Ekspress GruppactiveAKTSIASELTS TECNOBALTliquidationAllas Partners Company OÜactiveALPANER OÜactiveAlphaLaw OÜactiveAlphaPay OÜactiveAlterProff OÜactiveAlways Travel OÜactiveAmazing White OÜactiveAnalysis Service OÜactive

+202 more

People with significant control

1 people
NameRoleFromSource
Pavel Rjabitšbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100