Key facts
activeOÜ Cucumis
ee
12862586
ee
active
ee
Osaühing
ee
2015-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
ee
Company dossier
OÜ Cucumis
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalCraftCompass OÜDA Estonia OÜFLOREST OÜGüllüzadem OÜIRS Reisid OÜKasutusluba OÜKodurestoran OÜKure Capital OÜLorup OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ GMT HoldingPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Vooglaid | beneficial owner | — | UBO register |
| Markus Miikael Milder | beneficial owner | — | UBO register |
| Stenver Suurkütt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100