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Branch dossier

Benefit Brokers Oy Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2013-02-11
KYBE ID: EE-12420003 · 12420003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBenefit Brokers Oy Eesti filiaal

ee

Registration12420003

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

ee

Incorporated2013-02-11

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACCOCIATED MACHINNERY CORPORATION OÜactive Advokaadibüroo Nordx Legal OÜactive aesthomed OÜactive afthera OÜactive AKTSIASELTS VARRAKactive Alanko Trading Company OÜactive Altera Garage OÜactive ApeironGlobalServices OÜactive ARX kinnisvara OÜactive Ateress OÜactive Baltic Publishing Group OÜactive Baranovs Sergejs OÜactive BIOPORT Company OÜactive Bizzvance OÜactive Bytefox OÜactive Carro Business Consulting OÜactive Clarie OÜactive Coachevnik OÜactive Coffee Cup Latvia OÜliquidation CRP IT Solutions OÜactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100