DOSSIERS / CHUPIX OÜ
← SearchExport PDF
Company dossier

CHUPIX OÜ

ESTONIA · COMPANY · INCORPORATED 2022-03-28
KYBE ID: EE-16469124 · 16469124 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHUPIX OÜ
ee
16469124
ee
active
ee
Osaühing
ee
2022-03-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee

Ownership structure

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

Companies at this address

44 total
Acoustical Engineering OÜactiveAkustikainsener OÜactiveArhitektibüroo Heiki Taras OÜactiveBaltic ZonactiveConversare OÜactiveEesti Asenduskodu Töötajate LiitactiveEesti Perelepitajate KodaactiveFedeka OÜactiveFinbalt Trade OÜactiveLinum Group Baltic OÜactiveMeie Suhted OÜactiveMTÜ KeskteenindusbürooactiveNeorantex Ehitus OsaühingactiveNetlab OÜactiveNew Care Group OÜactiveOsaühing Ametro PersonalirentactiveOsaühing GBSactiveOSAÜHING HARDMANactiveOsaühing IPWEYactiveOsaühing Lighthouse Groupactive

+24 more

People with significant control

1 people
NameRoleFromSource
Illia Chupikabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100