DOSSIERS / BFS OÜ
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Company dossier

BFS OÜ

ESTONIA · COMPANY · INCORPORATED 2009-05-13
KYBE ID: EE-11645800 · 11645800 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BFS OÜ
ee
11645800
ee
active
ee
Osaühing
ee
2009-05-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

82 total

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

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveASS Margo OÜactiveBourne OÜactiveBrington OÜactivebumihitam OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveDutch-Translator OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEvolution Group OÜactiveEx Machina OÜactive

+62 more

People with significant control

2 people
NameRoleFromSource
Jaanus Sallabeneficial owner—UBO register
Maksim Ivanovbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

Maksim Ivanov (beneficial owner) matches PEP Maksim Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Maksim Ivanov (beneficial owner) matches Maxim IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100