DOSSIERS / BRUGAL INVEST OÜ
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Company dossier

Brugal Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-14
KYBE ID: 894500EJSZ71YAKDX152 · 12629016 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Brugal Invest OÜ
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12629016
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active
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Osaühing
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2014-03-14
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
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Valid
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Ownership structure

4 entities
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Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo Syndicate Legal OÜactiveAKD CAPITAL OÜactiveAlbiorix OsaühingactiveAmbient Sound Investments OÜactiveAmbrose Talris OÜactiveArbuust OÜactiveA&R Projects OÜactiveArt BW OÜactiveArtzub Digital OÜactiveASI Venture Holdings OÜactiveAsset Holding OÜactiveAsset Invest OÜactiveAutokaubad24 OÜactiveAvalanche Holdings OÜactiveAvalanche Laboratory OÜactiveBalti Karjäärid OÜactiveBluemoon Interactive osaühingactiveBlueshouse Investments OÜactiveBlue Water OÜactiveBrilliant Solutions OÜactive

+80 more

People with significant control

3 people
NameRoleFromSource
Armin Kõomägibeneficial owner—UBO register
Indrek Prantsbeneficial owner—UBO register
Sven Mansbergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100