DOSSIERS / BC PROPERTY MANAGEMENT OÜ
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Company dossier

BC Property Management OÜ

ESTONIA · COMPANY · INCORPORATED 2010-10-20
KYBE ID: EE-12009130 · 12009130 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BC Property Management OÜ
ee
12009130
ee
active
ee
Osaühing
ee
2010-10-20
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee

Ownership structure

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

Companies at this address

84 total

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

AQUILA INVEST OÜactiveAvaletti OÜactiveBaltic Health Trade OÜactiveBC Arenduse OÜactiveBCG Invest OÜactiveBelman Holding OÜactiveBrave Capital Asset Management OÜactiveBrave Capital Group OÜactiveBrave Capital OÜactiveCallahan Concept OÜactiveCasa Group OÜactiveChestin OÜactiveCorona Trading OÜactiveCRE R8 OÜactiveDMraamatupidaja OÜactiveEmergent Systems OÜactiveEnteen OÜactiveForexberg OÜliquidationGrowth Real Estate OÜactiveHarju Teed Grupp OÜactive

+64 more

People with significant control

1 people
NameRoleFromSource
Veljo Kuuskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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