DOSSIERS / BIGBANK AS
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Company dossier

Bigbank AS

ESTONIA · COMPANY · INCORPORATED 1997-01-30
KYBE ID: EE-10183757 · 10183757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bigbank AS
ee
10183757
ee
active
ee
Aktsiaselts
ee
1997-01-30
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 2
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

25 total
AA võlanõustaja Raivo Kiisk OÜactiveAS Eedeni KeskusactiveFriis Kinnisvarahooldus OÜactiveHõrk Amps OÜactiveImplantmed OÜactiveJK Barber OÜactiveKristina Hindo esthetic-studioactiveLinear Inverter UÜactiveMARBELLA BALTIC SOLUTIONS OÜactiveMenken OÜactiveosaühing ARTWERKactiveOsaühing TTK InvesteeringudactiveOÜ Maja KinnisvarabürooactiveOÜ Papiniidu PropertyactiveOÜ Pärnu mnt 153 PropertyactiveOÜ Rüütli PropertyactivePRO-ARCTICA OÜactiveRush Street Interactive Development Estonia OÜactivespa-arenduse OÜactiveTDR INVEST GRUPP OÜactive

+5 more

People with significant control

2 people
NameRoleFromSource
PARVEL PRUUNSILDbeneficial owner—UBO register
Vahur Vollbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100