DOSSIERS / BEEGS GRUPP OÜ
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Company dossier

BEEGS GRUPP OÜ

ESTONIA · COMPANY · INCORPORATED 2012-11-02
KYBE ID: 894500JP1G36UDGZ2I29 · 12372770 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEEGS GRUPP OÜ
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12372770
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active
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Osaühing
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2012-11-02
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Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
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Valid
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Ownership structure

2 entities
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Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAPOS Group OÜactiveAstro Code OÜliquidationBalagura inspections OÜactiveBalt Hospitality OÜactiveBaltstream Line Group OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDavid`s detailing laboratory OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine Data Labs OÜactiveEntrine OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Agris Putniņšbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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