DOSSIERS / CASHBUDDY OÜ
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Company dossier

Cashbuddy OÜ

ESTONIA · COMPANY · INCORPORATED 2025-03-25
KYBE ID: EE-17204652 · 17204652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cashbuddy OÜ
ee
17204652
ee
active
ee
Osaühing
ee
2025-03-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
ee

Ownership structure

2 entities
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Companies at this address

112 total

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

AB Legal Office OÜactiveAdvokaadibüroo NOVE OÜactiveALDM CONSULTING OÜactiveAMS Alternative Mobile Solutions OÜactiveAnsonBaer Advisory OÜactiveAnsonBaer Baltic OÜactiveAnsonBaer Nordic OÜactiveAnsonBaer OÜactiveAnsonBaer VOCP OÜactiveANV Co. OUactiveArchibald Capital OÜactiveAsennustec OÜactiveAvatar World Group Europe OÜactiveBaer Finance OÜactiveBaltic Genesis OÜactiveBlack Balance OÜactiveBoschi Gruppo Alimentari OÜactiveBoTGlobal OÜactiveBSInv OÜactiveBythos Yachts Management OÜactive

+92 more

People with significant control

1 people
NameRoleFromSource
Maivi Otsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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