DOSSIERS / KAKUAAM OÜ
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Company dossier

Kakuaam OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-16
KYBE ID: EE-12674927 · 12674927 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kakuaam OÜ
ee
12674927
ee
active
ee
Osaühing
ee
2014-06-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 3
ee

Ownership structure

2 entities
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Partner Advisory OÜactive1Partner Arendus OÜactive1PARTNER Ehitus OÜactive1Partner Haldus OÜactive1Partner Investeeringud OÜactive1PARTNER Kinnisvara Eesti OÜactive1PARTNER Kinnisvaragrupp Osaühingactive1PARTNER Kinnisvarakonsultandid OÜactive1PARTNER Kinnisvara Tallinn OÜactive1PARTNER Kommertskinnisvara OÜactiveAutoStorm OÜactiveCCM GLOBAL DISTRIBUTION OÜactiveeBuilders OÜactiveElan Capital OÜactiveElupind OÜactiveeudeal OÜactiveGlobalclub OÜactiveGuru Ehitus OÜactiveHMP Hotellid OÜactiveJ14 19 OÜactive

+69 more

People with significant control

1 people
NameRoleFromSource
Üllar Hinnobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100