Key facts
activeBitterling OÜ
ee
12358876
ee
active
ee
Osaühing
ee
2012-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paevälja pst 5
ee
Valid
ee
Company dossier
Bitterling OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
46 totalAcier OÜACS OÜAir Traffic Solutions OÜAkorv OÜAktsiaselts VUDINKArator OÜBaltic-China Culture Exchange Society OÜBildau NIKOLAY KORNEVConArte OÜCybertex Security OÜEESTI-HIINA KULTUURI JA HARIDUSE VAHETUSE ÜHINGEesti Seeme OÜFENCING Expert OÜGeenipank OÜIlustiil OÜJagstag OÜKärmu 6 OÜKärmu Arendus OÜKESKKONNAHOOLDUS EESTI OÜKESKKONNAHOOLDUSE OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgeni Doronin | beneficial owner | — | UBO register |
| Jevgeni Kapponen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100