DOSSIERS / BAKERY TRADE OÜ
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Company dossier

Bakery Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-26
KYBE ID: EE-12253746 · 12253746 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bakery Trade OÜ
ee
12253746
ee
active
ee
Osaühing
ee
2012-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

1Korstnapühkija ja Pottsepp OÜliquidationAA Laus & Partnerid OÜactiveAtlanta Autorong OÜactiveB Electric OÜliquidationBilaks Trade OÜactiveBio Food OÜactiveBPort OÜactiveBRO OÜactiveDeltaForma OÜactiveDOLOPAN KINNISVARA OÜactiveEesti RaskemuusikaliitactiveEndolar OÜactiveHelle Raidla IluteenusactiveINEMART OÜactiveIsoklaas OÜactiveJekaterina KnjazevaactiveLusaber OÜactiveMakai Food OÜactiveMittetulundusühing TaastuskeskusactiveMittetulundusühing Top Service Akadeemiaactive

+30 more

People with significant control

1 people
NameRoleFromSource
Vladislav Migunovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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