DOSSIERS / OÜ BIOEXPERT
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Company dossier

OÜ Bioexpert

ESTONIA · COMPANY · INCORPORATED 1996-08-28
KYBE ID: EE-10075074 · 10075074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Bioexpert
ee
10075074
ee
active
ee
Osaühing
ee
1996-08-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

28 total
AMMCO Global OÜactiveBiotecha Eesti OÜactiveChina-Europe Sourcing & Logistics OÜactiveCleanFix Grupp OÜactiveCleanFix Hooldus OÜactiveCleanFix koristus OÜactiveCleanFix Puhastus OÜactiveCleanFix Teenused OÜactiveEAZYTROPHY OÜactiveFortrexs global OÜactiveHAPINEXA OÜactiveMaksvell Grupp OÜactiveMittetulundusühing N.W.T ExtremeactiveMurex Haldus OÜactiveN.W.T Assets OÜactiveN.W.T Solutions OÜactiveOSAÜHING CadabellactiveOubitando OÜactiveOÜ ElsavieliquidationPrintimiskeskus OÜactive

+8 more

People with significant control

2 people
NameRoleFromSource
Aavo Sõrmusbeneficial owner—UBO register
Raivo Vilubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100