Key facts
activeKuzevanov OÜ
ee
17161380
ee
active
ee
Osaühing
ee
2025-01-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6
ee
Company dossier
Kuzevanov OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAndres AroAreks OÜAutorent1 OÜAutorent OÜBCS Auto OÜBCS Autoteenindus OÜBjerge Clinics OÜDominga Baltic OÜEesti Pitsat OÜFruit-food OÜIdealmööbel OÜMittetulundusühing Eesti Faleristika SeltsOsaühing ELLATONEOsaühing MiniplastOsaühing Modern ProjectOÜ REVALER GRUPPOÜ TubliPalo Santo OÜSUNSYSTEM OÜVIVOLTE OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Illia Kuzevanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100