DOSSIERS / OÜ BONANZA
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Company dossier

OÜ Bonanza

ESTONIA · COMPANY · INCORPORATED 2008-05-27
KYBE ID: EE-11507624 · 11507624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Bonanza
ee
11507624
ee
active
ee
Osaühing
ee
2008-05-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51
ee

Ownership structure

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

Companies at this address

41 total
Advokaadibüroo Palmits & Partnerid OÜactiveBrutus Inkasso OÜactiveCredit One OÜactiveC.V.C.P Ehitus OÜactiveExtra Mile Investments OÜactiveGreenlight Credit Solutions OÜactiveJ Drinks Estonia OÜactiveKleion OÜactiveMaurus Credit OÜactiveMaurus Kinnisvara OÜactiveMilanna OÜactiveModerari OÜactiveMuxton Capital OÜliquidationOptimist Creative OÜactiveOptimist Digital OÜactiveOptimist Group OÜactiveOptimist LIVE OÜactiveOptimist Public OÜactiveOsaühing Collum ConsultactiveOsaühing Magnonliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Margus Rebanebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100