Key facts
activeB & K Fashion OÜ
ee
11553736
ee
active
ee
Osaühing
ee
2008-11-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tondi tn 17
ee
Company dossier
B & K Fashion OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalAM Hotel OÜBalgomex OÜBaltic Intertex OÜBalti Teras OÜCF konsultatsioonid OÜEcuonto OÜE-Meedia Grupp OÜEsuri Trading OsaühingFinest Serdna OÜGolden Gate OÜINCONTACT OÜKV Holding OÜManoteks invest OÜMarkei OÜMATKaSPORT OÜMittetulundusühing KalaleNoetics Hood OÜNP Grupp OÜOsaühing Staadioni MobiiltelefonidOÜ kudmitzoh
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Liisa Kristiina Kotilainen | beneficial owner | — | UBO register |
| Vesa Ambrosius Poutiainen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100