Key facts
activeCLYDE BERGEMANN EESTI AS
ee
10406163
ee
active
ee
Aktsiaselts
ee
1998-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Valid
ee
Company dossier
CLYDE BERGEMANN EESTI AS
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guo Jin Lao | beneficial owner | — | UBO register |
| Qiang Xu | beneficial owner | — | UBO register |
| Song Xiao | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 113 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100