Key facts
activeBurfa Trade OÜ
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12759351
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active
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Osaühing
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2014-11-26
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
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Company dossier
Burfa Trade OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
42 total1Investmets-C UÜ1Investmets OÜAdviseTree OÜAlphaDevelopment OÜArijus Logistics OÜBi-Info OÜBRÖD OÜChain TLM OÜComposite Building Innovation Estonia OÜCyberland OÜDigital Ledger OÜEmeqx OÜEmforge Upfield OÜEstierra OÜFedelta OÜGrow Agency OÜMarikonta OÜMarketing Network OÜMedirent OÜMeraki Capital OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Turõgin | beneficial owner | — | UBO register |
| Sergei Potapenko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100