Key facts
activeKlukton OÜ
ee
17032228
ee
active
ee
Osaühing
ee
2024-07-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Klukton OÜ
RISK SCORE46MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kirill Tavid | beneficial owner | — | UBO register |
| Konstantin Babchenko | beneficial owner | — | UBO register |
| Leonid Boguslavskii | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Boguslavskii Leonid (control-based, 50%-rule exposure)
low
Clustered address
Address shared by 36 companies
Risk journey — why 46?
2 signals+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100