DOSSIERS / OKONTO CAPITAL OÜ
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Company dossier

OKONTO Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2024-11-26
KYBE ID: EE-17122210 · 17122210 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OKONTO Capital OÜ
ee
17122210
ee
active
ee
Osaühing
ee
2024-11-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee

Ownership structure

2 entities
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Companies at this address

106 total

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

3DMedical OÜactive7 Figures OÜactiveADAVA OÜactiveAdvokaadibüroo Sirel & Partnerid OÜactiveAgencyPin OÜactiveAGROTECH BNK OÜliquidationAkkel Commerce OÜliquidationAmpere Power OÜactiveAR Management OÜactiveASZ Grupp Estonia OÜactiveBalti Veski AktsiaseltsactiveBashkaus OÜliquidationBodyFlow OÜactiveCardoo OÜliquidationCherryLady OÜactiveChrystal Trade OÜactiveCMH Associates OÜactiveCRAVONA OÜactiveDGL Group OÜactiveDIGIFINANCE OÜactive

+86 more

People with significant control

1 people
NameRoleFromSource
Natalia Chashchinabeneficial owner2024-11-26UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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