DOSSIERS / BANSA INVESTMENTS OÜ
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Company dossier

BANSA INVESTMENTS OÜ

ESTONIA · COMPANY · INCORPORATED 2005-03-21
KYBE ID: EE-11118058 · 11118058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANSA INVESTMENTS OÜ
ee
11118058
ee
active
ee
Osaühing
ee
2005-03-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
Aluinoxsteel OÜactiveAquila Group OÜactiveBIOLAIM OÜactiveCLEMENC Kindlustusmaakler OÜactiveEesti Kristliku Nelipühi Kiriku Fookus KogudusactiveFRISIDIA OÜactiveGT Solutions OÜactiveJAP Autovaruosade OsaühingactiveMarabu OÜactiveOsaühing BestlandactiveOsaühing CarlosactiveOsaühing Eltete EestiactiveOsaühing EpreactiveOsaühing Epre InvesteeringudactiveOsaühing KartafoneactiveOsaühing Rekatoactiveosaühing Ship SolutionsactiveOsaühing SpedioractiveOsaühing UCOMactiveOÜ Aeletcom Kindlustusmaakleractive

+9 more

People with significant control

1 people
NameRoleFromSource
Bo Henrik Wolter Östermanbeneficial owner—UBO register

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