DOSSIERS / BS CAPITAL OÜ
← SearchExport PDF
Company dossier

BS Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-13
KYBE ID: 984500088992DFE6U280 · 12703712 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BS Capital OÜ
gleif
12703712
gleif
active
gleif
Osaühing
gleif
2014-08-13
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
gleif
Valid
gleif

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

67 total

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

4Tuna OÜactiveA28 OÜactiveAgrognome OÜactiveAktsiaselts ECE European City EstatesactiveArlear Inc OÜactiveAS Nordic ContractorsactiveAS Nordic Metal&Chemical WorksactiveAS Shnelli ÄrimajaactiveAVK TECH OÜactiveBitsgap Holding OÜactiveBridgeUSA Estonian Alumni Association MTÜactiveCDIEZ OÜactiveCointraffic OÜactiveComplex Group OÜactiveE1 Capital OÜactiveEESTI RESERVOHVITSERIDE KOGUactiveEstatePlus OÜactiveEurope1 OÜactiveEV Holding OÜactiveFB Asset Management OÜactive

+47 more

People with significant control

3 people
NameRoleFromSource
Aaron Glaubermanbeneficial owner—UBO register
Sabir Alijevbeneficial owner—UBO register
Viktor Juškinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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