DOSSIERS / KUUSIKU IB OÜ
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Company dossier

Kuusiku IB OÜ

ESTONIA · COMPANY · INCORPORATED 2009-12-29
KYBE ID: EE-11836776 · 11836776 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kuusiku IB OÜ
ee
11836776
ee
active
ee
Osaühing
ee
2009-12-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalasadama tn 4
ee
Valid
ee

Ownership structure

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

Companies at this address

36 total
3INS OÜactiveCITYPARTNER OÜactiveCP PROPERTY OÜactiveEesti Ehituskonsultatsiooniettevõtete LiitactiveEK Property OÜactiveEstate Property OÜactiveEstateView OÜactiveFashion Digital Design OÜactiveFly Estate OÜactiveFOL Investeeringud OÜactiveFurbo OÜactiveGOLDENFLY OÜactiveHaldusettevõte OÜactiveHVN Estate OÜactiveIngamo Group OÜactiveIngamo OÜactiveIngamo Production OÜactiveKalasadama Kinnisvara OÜactiveKatAbrams OÜactiveKProperty OÜactive

+16 more

People with significant control

1 people
NameRoleFromSource
Kaido Kuusikubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100