Key facts
activeBMG Logistic OÜ
gleif
14450267
gleif
active
gleif
Osaühing
gleif
2018-03-16
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
gleif
Valid
gleif
Company dossier
BMG Logistic OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
101 totalAccounter OÜAitvaras OÜAkadeemia tee 15b OÜAktsiaselts LHV VarahaldusAmirage Estonia OÜASIAN SHOP UÜAS LHV FinanceAS LHV GroupAS LHV KindlustusAS LHV PankAS LHV PaytechAS LÕHMUS HOLDINGSAstoria Holzbau OÜBaltic Ferry Tickets OÜBelmundo OÜBIOINVEST OSAÜHINGBMG Capital OÜBMG Invest OÜBridgeMount Grupp OÜBuilding Vision OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Margus Kukk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100