DOSSIERS / OLEG BILITŠENKO
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Sole trader dossier

OLEG BILITŠENKO

ESTONIA · SOLE TRADER · INCORPORATED 2002-10-10
KYBE ID: EE-10894429 · 10894429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLEG BILITŠENKO
ee
10894429
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2002-10-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Endla tn 45
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALL KAUBANDUSE OÜactiveBandjo Player OÜactiveEESTI DONUTS OÜactiveEesti Podoloogide ja Jalaspetsialistide SeltsactiveENDEL TIKERPUUactiveFEODOR RIŽSKIactiveHooligaan BT&C OÜactiveJahonts EST OÜactiveJalaravi Kliinik OÜactiveJysk Linnen`n Furniture OsaühingactiveKristine Konsultatsioonid OÜliquidationLEO LAASactiveMinu Apteek OÜactiveNailstar Kristiine OÜactiveOLEG MJARTSEVactiveOsaühing LymeronactiveOÜ KPR INVESTactiveOÜ Linnamõisa PerearstikeskusactivePelm 1 OÜactivePodoplanet OÜactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100