DOSSIERS / BILANCIA OÜ
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Company dossier

Bilancia OÜ

ESTONIA · COMPANY · INCORPORATED 2010-05-24
KYBE ID: EE-11945169 · 11945169 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bilancia OÜ
ee
11945169
ee
active
ee
Osaühing
ee
2010-05-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

127 total

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

1Grupp A&M OÜliquidationAABKA UÜactiveAALANA Rehabilitatsioonikeskus MTÜactiveABL Investment OÜactiveAbundita OÜactiveAdeli Eesti OÜactiveAdella Shipping OÜactiveAktsiaselts DatelactiveALANA Wellcare OÜactiveALSBond OÜactiveAnaloogdisaini AktsiaseltsactiveARMIDAG OÜactiveARNO TRADING LIMITED EESTI FILIAALactiveARS Graphic Machinery OÜactiveAsalvare OÜactiveAttorney OÜactiveAutokool Radar OÜactiveAvatud Hariduse Liidu Tallinna KeskusactiveBaltic Digital Solutions OÜliquidationBK Services Group OÜactive

+107 more

People with significant control

1 people
NameRoleFromSource
Irina Gaidunkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100