DOSSIERS / KUUES PLANEET OÜ
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Company dossier

KUUES PLANEET OÜ

ESTONIA · COMPANY · INCORPORATED 2020-01-13
KYBE ID: EE-14886964 · 14886964 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KUUES PLANEET OÜ
ee
14886964
ee
active
ee
Osaühing
ee
2020-01-13
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactive

+119 more

People with significant control

2 people
NameRoleFromSource
Arthur Pakkasbeneficial owner—UBO register
Mari Kangurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100