Key facts
activeKiukas Transport & Logistics OÜ
ee
14332556
ee
active
ee
Osaühing
ee
2017-09-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Company dossier
Kiukas Transport & Logistics OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Kristiina Kiukas | beneficial owner | — | UBO register |
| Markku Antero Kiukas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100