Key facts
activeCandex Estonia OÜ
ee
17242762
ee
active
ee
Osaühing
ee
2025-05-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
ee
Valid
ee
Company dossier
Candex Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
82 totalAlu Metall Grupp OÜAlu Metall OÜAlvarone UÜAM-Asennus OÜANDRIKA KOOLITUS osaühingAriaGlobal OÜAroomimeister OÜAR Therapy App OÜAS HallebyggBaltinstall OÜBravion OÜCHRONOS OÜCreative Sourcing Marketing OÜCrystalSleep OÜDigitaalne Uba OÜDigly.ee OÜDiscripta OÜDr.Kaljuranna Hambaravi OsaühingECOTAX SERVICES OÜECOVIS Accounting Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jeremy Lappin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 82 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100