DOSSIERS / KIILI LOGISTIKAPARK OÜ
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Company dossier

Kiili Logistikapark OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-17
KYBE ID: EE-16368593 · 16368593 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kiili Logistikapark OÜ
ee
16368593
ee
active
ee
Osaühing
ee
2021-11-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Valid
ee

Ownership structure

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

Companies at this address

85 total

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

123pesula OÜactive5forests OÜactiveAfter Hour Labs OÜactiveAktsiaselts BetoonimeisteractiveALTMODE OÜactiveAmpwise Estonia OÜactiveDigiNet Cable OÜactiveDistilleries EU DBL OÜactiveEleczap OÜactiveEpitsenter Kapital OÜactiveEuroteh Ehitus OÜactiveGungan Kinnisvara OÜactiveH4C OÜactiveHLMO Invest OÜactiveHSC Invest OÜactiveInvestoraatorid OÜactiveKangrunõmme Kodud OÜactiveKeskuse 3 Arendus OÜactiveKeskuse Kodud OÜactiveKiili Majad OÜactive

+65 more

People with significant control

3 people
NameRoleFromSource
Allan Koolbeneficial owner—UBO register
Lauri Kaskabeneficial owner—UBO register
Risto Abelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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