Key facts
activeMETHODRAIE KURSUS OÜ
ee
14913595
ee
active
ee
Osaühing
ee
2020-02-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Company dossier
METHODRAIE KURSUS 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 Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜM-Autoveod OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Kristiina Kiukas | beneficial owner | 2020-06-01 | 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