DOSSIERS / MKAUP GROUP OÜ
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Company dossier

MKaup GROUP OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-30
KYBE ID: EE-16849795 · 16849795 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MKaup GROUP OÜ
ee
16849795
ee
active
ee
Osaühing
ee
2023-10-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3
ee
Valid
ee

Ownership structure

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

Companies at this address

23 total
Baltic Motion OÜactiveDecoest OÜactiveDUSTER OÜactiveEesti Pinglagede Ettevõtjate LiitactiveEluks Invest OÜactiveFLAGPOLE OÜactiveGIGANT KAUPLUS-LADU OÜactiveGigant Keskus OÜactiveMCOM DISTRIBUTION OÜactiveosaühing KAVIALactiveOÜ Saare põikactiveOÜ Saare põik arendusactivePlaadimehed OÜactivePROFIT MARKETS OÜactiveRahula Arendus OÜactiveSofia Finance OÜactiveSteelman Fiberglass OÜactiveSTEELMAN OÜactiveSuperator OÜactiveTeine Santehnika OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Vitalii Ussulainenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100