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Company dossier

OÜ CKK TRADING

ESTONIA · COMPANY · INCORPORATED 2009-04-30
KYBE ID: EE-11642998 · 11642998 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOÜ CKK TRADING

ee

Registration11642998

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2009-04-30

ee

Registered addressTartu maakond, Tartu linn, Tartu linn, Ülikooli tn 12

ee

Ownership structure

2 entities

company

OÜ CKK TRADING

EE

person

Kuldar Kuus

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Companies at this address

30 total

Farmipäike OÜactive JUUKSURIKAUBAD OÜactive Kasemetsa arendus OÜactive Kviss OÜactive LMI OÜactive Osaühing Mobix Investactive osaühing Perereisidactive OÜ Alexela Servicesactive OÜ Balti Kinnisvaraactive OÜ Bryttaactive OÜ ESIMENE MAIactive OÜ Europolisactive OÜ Hansakütusactive OÜ Ikaros Gruppactive OÜ JKOactive OÜ Kaksteist Kuudactive OÜ Mellactive OÜ Monte Carlo Marketingactive OÜ Nomalactive OÜ Pärli Ilusalongactive

+10 more

People with significant control

1 people

Name	Role	From	Source
Kuldar Kuus	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100