DOSSIERS / AKCIJU SABIEDRIBA BMGS EESTI FILIAAL
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AKCIJU SABIEDRIBA BMGS EESTI FILIAAL

ESTONIA · BRANCH · INCORPORATED 2000-12-28
KYBE ID: EE-10717816 · 10717816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKCIJU SABIEDRIBA BMGS EESTI FILIAAL
ee
10717816
ee
active
ee
Välismaa äriühingu filiaal
ee
2000-12-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

1001Legends OÜactive1919Forward OÜactive1Z1oneZone OÜactive4TEET OÜactiveAdenterTech OÜactiveAIA App OÜactiveAisapro 39 OÜactiveAktsiaselts StallionactiveAlga Trust OÜactiveAliorgLegal OÜactiveAlkaya OÜactiveAlux Technologies OÜactiveApp Innovators International Ventures OÜactiveApplique OÜactiveArtix Pro OÜactiveAxe Capital OÜactiveBabylon Technologies OÜactiveBaltic Revenue OÜactiveBaltix OÜactiveBarkis Exchange OÜactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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