DOSSIERS / BENUEVO OÜ
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Company dossier

BENUEVO OÜ

ESTONIA · COMPANY · INCORPORATED 2012-07-09
KYBE ID: EE-12312609 · 12312609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENUEVO OÜ
ee
12312609
ee
active
ee
Osaühing
ee
2012-07-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Oleg Šurõginbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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