DOSSIERS / C2GRID OÜ
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Company dossier

C2Grid OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-01
KYBE ID: EE-17080730 · 17080730 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
C2Grid OÜ
ee
17080730
ee
active
ee
Osaühing
ee
2024-10-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 5
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

60 total

People with significant control

3 people
NameRoleFromSource
Heiti Kruusmaabeneficial ownerUBO register
Ivan Symotiukbeneficial ownerUBO register
Vladimir Kutsbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100