DOSSIERS / BUCEPHALAS OÜ
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Company dossier

Bucephalas OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-15
KYBE ID: 9845007B539EY8QD1572 · 14259351 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bucephalas OÜ
gleif
14259351
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active
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Osaühing
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2017-05-15
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
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Ownership structure

2 entities
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Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAmbrotex OÜactiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

1 people
NameRoleFromSource
Sergei Seninbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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