Key facts
activeBHG Finance OÜ
gleif
11880562
gleif
active
gleif
Osaühing
gleif
2010-01-21
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
gleif
Company dossier
BHG Finance OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sten Tikk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100