DOSSIERS / KONSU KADASTIKU OÜ
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Company dossier

Konsu Kadastiku OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-25
KYBE ID: EE-14978034 · 14978034 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Konsu Kadastiku OÜ
ee
14978034
ee
active
ee
Osaühing
ee
2020-05-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
BassTunes OÜactiveBKK Energy OÜactiveBM Auto OÜactiveEast-Solar OÜactiveEstland Kinnisvara OÜactiveHiie Kadastiku OÜactiveIlluka Kadastiku OÜactiveIluSeven OÜactiveKaarli Ladu OÜactiveKatuse Plekitööde OÜactiveKonta Kadastiku OÜactiveKurtna Kadastiku OÜactiveLaagna Kadastiku OÜactiveLoobu Kadastiku OÜactiveMAIC KAUBANDUSE AktsiaseltsactiveMKS Invest Grupp OÜactiveMTÜ Proovime VähemaltactiveNordSpa OÜactiveNuti Elekter OÜactiveOrdino Kadastiku OÜactive

+20 more

People with significant control

2 people
NameRoleFromSource
Kaido Krumbeneficial owner—UBO register
Tim Saanbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2020-05-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100