DOSSIERS / KAFEKO BALTIC OÜ
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Company dossier

Kafeko Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2004-08-04
KYBE ID: EE-11058385 · 11058385 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kafeko Baltic OÜ
ee
11058385
ee
active
ee
Osaühing
ee
2004-08-04
ee
Tartu maakond, Tartu linn, Tartu linn, Betooni tn 9
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

40 total
Advokaadibüroo Objartel ja Partnerid OÜactiveAsehalduse OÜactiveAS Estcom TradingliquidationB.A.C. GROUPactiveDegritter OÜactiveEesti Hobiastronoomia ÜhingactiveELC production OÜactiveEstshiitake OÜactiveF2 OÜactiveGardengate OÜliquidationGreen Division OÜactiveHOOVIHOOLDUS GRUPP OÜactiveKarumetsa OÜactiveKNV Florents OÜactiveKontrakt Invest OÜactiveKõrveküla Tankla OÜactiveLaLa Ruum OÜactiveMARMOR Digital OÜactiveMittetulundusühing Tartumaa ÜhistranspordikeskusactiveMTMedical OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Toomas Murulobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100