DOSSIERS / KINGAPROF MAGISTRALI OÜ
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Company dossier

Kingaprof Magistrali OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-02
KYBE ID: EE-16244187 · 16244187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kingaprof Magistrali OÜ
ee
16244187
ee
active
ee
Osaühing
ee
2021-06-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 201
ee

Ownership structure

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

Companies at this address

20 total
BFM Beauty OÜactiveBobatea Baltic OÜactiveDuollan Buildings Estonia OÜactiveEhitusabi ja teenustööd Eestis OÜactiveFortiter OÜactiveFrucenza OÜactiveHovviSovvikas OÜactiveLille Express OÜactiveMagistrali Keemiline Puhastus Liilia OÜactiveMaxiKirbukas OÜactiveMüügimarket OÜactiveOsaühing Lillede VillaactivePleirekso OÜliquidationRahvaAutoPASSAT OÜactiveStonreim Eesti OÜactiveTallinna Kollased Lehed OÜactiveTREWELD OÜactiveValge topsikene OÜactiveValPale OÜactive

People with significant control

1 people
NameRoleFromSource
Dmitri Käskbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100