DOSSIERS / KUTSKIN OÜ
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Company dossier

Kutskin OÜ

ESTONIA · COMPANY · INCORPORATED 2014-12-17
KYBE ID: EE-12770542 · 12770542 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kutskin OÜ
ee
12770542
ee
active
ee
Osaühing
ee
2014-12-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 47c
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

30 total
Alarmest Paigalduse OÜactiveAlihankinta OÜactiveAlmare Food OÜactiveAlmare OÜactiveAlveron Consulting OÜactiveArena Trans OÜactiveAVTO EC OÜactiveBEST Food OÜactiveBLN Consulting OÜactiveBonum Trade OÜactiveBUDGETSTORE OÜactiveDSD OÜactiveFreightman Baltic OÜactiveGRIK Ehitus OÜactiveMedeo Ehitus OÜactiveMTÜ Eesti Pereettevõtjate LiitactiveNovesec Group OÜactiveOLA Overseas Liner Baltic OÜactiveOsaühing IdealactiveOsaühing Ideal Balticactive

+10 more

People with significant control

1 people
NameRoleFromSource
Kaarel Einpalubeneficial 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