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Company dossier

Borgesto OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-10
KYBE ID: EE-12582177 · 12582177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBorgesto OÜ

ee

Registration12582177

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2013-12-10

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2Rent OÜactive Advokaadibüroo COBALT OÜactive Applewood OÜactive AS Kaweactive AS Kawe Plazaactive AS Türi Kvartalactive B-Center OÜactive Booky OÜactive Cardih Capital OÜactive COBALT Holding OÜactive CPI Datacenter Management OÜliquidation Debt Recovery Services OÜactive DeGiiks Group OÜactive EASTNINE BALTICS OÜactive Eastnine Prop1 OÜactive Elektrisõiduk OÜactive Est-Nor Property OÜactive Fudosan OÜactive Gerchik and CO ASactive Internet Portal Solutions OÜactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100