DOSSIERS / KUUKI OÜ
← SearchExport PDF
Company dossier

Kuuki OÜ

ESTONIA · COMPANY · INCORPORATED 2016-06-06
KYBE ID: 984500F70M6J6C76HF93 · 14061347 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Kuuki OÜ
gleif
14061347
gleif
active
gleif
Osaühing
gleif
2016-06-06
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 20
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total

People with significant control

1 people
NameRoleFromSource
Annika Kaldojabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100