DOSSIERS / BLACK WATER INVEST FOUND OÜ
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Company dossier

Black Water Invest Found OÜ

ESTONIA · COMPANY · INCORPORATED 2012-01-25
KYBE ID: EE-12225247 · 12225247 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Black Water Invest Found OÜ
ee
12225247
ee
active
ee
Osaühing
ee
2012-01-25
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5-207
ee

Ownership structure

2 entities
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Companies at this address

58 total

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

Aaretz Law OÜactiveAdvertising & Marketing OÜactiveAdyutare OÜactiveAeralstewelo OÜactiveAestadoz OÜactiveAftarfjaller OÜactiveAindrante OÜactiveAndridanne OÜactiveApreguntari OÜactiveAquatrezz OÜactiveAristomatex OÜactiveArmeslow OÜactiveArnatzky OÜactiveArtelegal OÜactiveArwitzkin OÜactiveAutocambio OÜactiveAutoliberman GBR OÜactiveAutowexel OÜactiveAzzerque OÜactiveCalogera Mgmt OÜactive

+38 more

People with significant control

1 people
NameRoleFromSource
Andrus Räppobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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