Key facts
activeBM Auto OÜ
ee
12197092
ee
active
ee
Osaühing
ee
2011-11-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
ee
Valid
ee
Company dossier
BM Auto OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalBassTunes OÜBKK Energy OÜEast-Solar OÜEstland Kinnisvara OÜHiie Kadastiku OÜIlluka Kadastiku OÜIluSeven OÜKaarli Ladu OÜKatuse Plekitööde OÜKonsu Kadastiku OÜKonta Kadastiku OÜKurtna Kadastiku OÜLaagna Kadastiku OÜLoobu Kadastiku OÜMAIC KAUBANDUSE AktsiaseltsMKS Invest Grupp OÜMTÜ Proovime VähemaltNordSpa OÜNuti Elekter OÜOrdino Kadastiku OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Asmo Aulik | beneficial owner | — | UBO register |
| Mait Larven | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100