DOSSIERS / BALPAP OÜ
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Company dossier

BALPAP OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-07
KYBE ID: EE-12037994 · 12037994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALPAP OÜ
ee
12037994
ee
active
ee
Osaühing
ee
2011-01-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveDEB Control OÜactiveElenax OÜactiveERH OÜactiveESTANA OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveFL Group OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveHONEX OÜactiveIluakadeemia OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Rainer Praksbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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