Key facts
activeBillity Estonia OÜ
ee
12137247
ee
active
ee
Osaühing
ee
2011-07-22
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
ee
Valid
ee
Company dossier
Billity Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
107 total1MLR OÜ7W OÜ88 Design OÜAccounting Advisory OÜAO Capital Management OÜArratt OÜArtriskele OÜAS Bravo HealthcareAS Bravo PharmaceuticalsAudit Advisory OÜAudit Crypto OÜAutoArendus OÜB&P Investments Estonia OÜBrisa Baltic OÜCircle Development OÜCompetence Centre for Cancer Research ASDebt Advisory OÜDodonelly OÜDovgan Estonia OÜEKOGAISMA EESTI OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Geir Fuhre Pettersen | beneficial owner | — | UBO register |
| Indrek Talving | beneficial owner | — | UBO register |
| Jostein Engen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100