Key facts
activeBildex Grupp OÜ
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12543579
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active
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Osaühing
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2013-09-27
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
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Valid
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Company dossier
Bildex Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAltalon Grupp OÜBall Transport OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalEuroasia Nord OÜInnercore OÜIT Media Group OÜKadaka Autokool OÜKuldjala Kinnisvara OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOSAÜHING VALMAX TRANSOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Timošenko | 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