DOSSIERS / MKS INVEST GRUPP OÜ
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Company dossier

MKS Invest Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-20
KYBE ID: EE-16319985 · 16319985 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MKS Invest Grupp OÜ
ee
16319985
ee
active
ee
Osaühing
ee
2021-09-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
ee

Ownership structure

2 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 OÜactiveKonsu Kadastiku OÜactiveKonta Kadastiku OÜactiveKurtna Kadastiku OÜactiveLaagna Kadastiku OÜactiveLoobu Kadastiku OÜactiveMAIC KAUBANDUSE AktsiaseltsactiveMTÜ Proovime VähemaltactiveNordSpa OÜactiveNuti Elekter OÜactiveOrdino Kadastiku OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Kristiina Viiburgbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100