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Company dossier

OÜ Kiiksupood

ESTONIA · COMPANY · INCORPORATED 2024-01-05
KYBE ID: EE-16891863 · 16891863 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOÜ Kiiksupood

ee

Registration16891863

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2024-01-05

ee

Registered addressTartu maakond, Tartu linn, Tartu linn, Rüütli tn 7

ee

VATValid

ee

Ownership structure

2 entities

company

OÜ Kiiksupood

EE

person

Eva Lepik

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Companies at this address

25 total

42ne Solutions OÜactive A Autokom OÜactive Boku Network Services Estonia OÜactive CH Konsultatsioonid OÜactive CHK OÜactive CH Raamatupidamine OÜactive CH Ühistud OÜactive Donnahome OÜactive Evenora OÜactive FixorPro OÜactive Kampus OÜactive Limberg Invest OÜactive OÜ MOROILactive OÜ Trilevikactive Pastamasin OÜactive Rio Madre OÜactive Ritterhaus OÜactive Share Force One OÜactive Skandic Ehitus OÜactive SoftHaus OÜactive

+5 more

People with significant control

1 people

Name	Role	From	Source
Eva Lepik	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100