Key facts
activeBICAPHI OÜ
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14997043
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active
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Osaühing
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2020-06-29
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Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
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Valid
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Company dossier
BICAPHI OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
33 totalaktsiaselts Kaseväli & KoÄRIÜHING UÜASLO Konsultatsioonid OÜCamino de Verde Limited UÜCamino de Verde UÜCave Grande OÜCollateral Capital UÜCrespect Investors Syndicate OÜCrespect OÜDifferent Operations OÜFRANHOLD UÜHea Õhtu OÜHea Öö OÜKoit ja Kompanii OÜKontrollkapital OÜLevel Events OÜLVM Kinnisvara Tartu OÜMeridian BidCo OÜMeridian HoldCo OÜMeridian MidCo OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Philip Saksing | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100