DOSSIERS / OÜ KPR INVEST
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Company dossier

OÜ KPR INVEST

ESTONIA · COMPANY · INCORPORATED 2002-05-16
KYBE ID: EE-10866284 · 10866284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ KPR INVEST
ee
10866284
ee
active
ee
Osaühing
ee
2002-05-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Endla tn 45
ee

Ownership structure

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

Companies at this address

29 total
ALL KAUBANDUSE OÜactiveBandjo Player OÜactiveEESTI DONUTS OÜactiveEesti Podoloogide ja Jalaspetsialistide SeltsactiveENDEL TIKERPUUactiveFEODOR RIŽSKIactiveHooligaan BT&C OÜactiveJahonts EST OÜactiveJalaravi Kliinik OÜactiveJysk Linnen`n Furniture OsaühingactiveKristine Konsultatsioonid OÜliquidationLEO LAASactiveMinu Apteek OÜactiveNailstar Kristiine OÜactiveOLEG BILITŠENKOactiveOLEG MJARTSEVactiveOsaühing LymeronactiveOÜ Linnamõisa PerearstikeskusactivePelm 1 OÜactivePodoplanet OÜactive

+9 more

People with significant control

2 people
NameRoleFromSource
Irina Puzinabeneficial owner—UBO register
Sergei Puzinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100