Key facts
activeBEBHIONN OÜ
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16309840
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active
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Osaühing
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2021-09-08
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
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Company dossier
BEBHIONN OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
146 total1DEVE Crane Activities OÜ3rdEFX OÜAdminEst OÜAdvantica OÜAeroestates OÜAgromino a.s. Eesti filiaalAIA.labs OÜALCARIE OÜAlexsyo OÜAlfarroba Technologies OÜAlfey Solutions OÜAlpacka Tech OÜAngoo Fintech OÜAqua Architect Advisory Tallinn OÜAvalon Diamonds OÜB2Nova OÜBabcock International Estonia OÜBaltic Hospitality Group OÜBenyono Advisory OÜBiospace OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Shkarbanenko | beneficial owner | — | UBO register |
| Victor Shkarbanenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 146 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100