Key facts
activeKBK Group OÜ
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16656792
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active
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Osaühing
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2023-01-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
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Company dossier
KBK Group OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalDouble Production OÜEclip OÜEstate Collection Second OÜFranklin Chibuzo GodwinGetTips OÜGround Improver Holding OÜGround Improver OÜGround Improver R&D OÜHomeToMoney OÜKinnisvara Marketing OÜMaximilien Dutheil OÜNexa Intelligence OÜNoir Divine OÜNordzone OÜOSAÜHING CORIGEEROsaühing Femme Homme FashionOÜ Plasma ProjectSOTY OÜW-Wolf Agency OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Brandon Undrus | beneficial owner | — | UBO register |
| Karl Konrad Valtin | beneficial owner | — | UBO register |
| Karl Võsokov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100