Key facts
activeKÜ24 Grupp OÜ
ee
16531082
ee
active
ee
Osaühing
ee
2022-07-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 21
ee
Company dossier
KÜ24 Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Baranov | beneficial owner | — | UBO register |
| Igor Aniskovitš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100