DOSSIERS / BLUEENERGY OÜ
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Company dossier

BlueEnergy OÜ

ESTONIA · COMPANY · INCORPORATED 2014-04-30
KYBE ID: EE-12654511 · 12654511 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BlueEnergy OÜ
ee
12654511
ee
active
ee
Osaühing
ee
2014-04-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
ee

Ownership structure

2 entities
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Companies at this address

2,411 total

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

01bits OÜactive04x4 OÜactive108 Yachting Management OÜactive160418 OÜactive1Algorithm OÜactive1Genviz OÜactive1NET.EE OÜactive1Office Estonia OÜactive1Office Global OÜactive1Office Group OÜactive1Office OÜactive1XPand OÜactive1Y Advisors OÜactive257TECH OÜactive2Deal Group OÜactive2GO Systems OÜactive2m02 OÜactive2RSA1OI OÜactive2WAY OÜactive358 EE OÜactive

+2,391 more

People with significant control

1 people
NameRoleFromSource
Jan Patakybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,411 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Jan Pataky (beneficial owner) matches PEP Ján Pataky — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100