Key facts
activeKiukas Group Estonia OÜ
ee
14833654
ee
active
ee
Osaühing
ee
2019-10-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Company dossier
Kiukas Group Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
2 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 Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markku Antero Kiukas | beneficial owner | 2020-07-30 | 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