DOSSIERS / BERGTIM OÜ
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Company dossier

Bergtim OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-12
KYBE ID: EE-12627483 · 12627483 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bergtim OÜ
ee
12627483
ee
active
ee
Osaühing
ee
2014-03-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

111 total

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

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+91 more

People with significant control

1 people
NameRoleFromSource
Timur Šaihhovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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