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Company dossier

OÜ Kasukaateljee

ESTONIA · COMPANY · INCORPORATED 2016-01-04
KYBE ID: EE-12972062 · 12972062 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOÜ Kasukaateljee

ee

Registration12972062

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-01-04

ee

Registered addressHarju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

3B OÜactive Alfasigma OÜactive Alletoni OÜactive Altitudo Invest OÜactive AP Motors Baltic osaühingactive AV Ehitus OÜactive Baltlux Net OÜactive CEOCAN OÜactive Corrente Grupp OÜactive CoStop OÜactive EESTI RAAMATUPIDAMISTEENUSED OÜactive EKALLUR OÜactive Elektritööde Messikeskus MTÜactive Elixiri solutions OÜactive Emilok OÜactive E Scandic OÜactive ES Holding OÜactive Estnord Ehitus OÜactive Est Pipes OÜactive Every Step OÜactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100