Key facts
activeBPS Energy Trading OÜ
ee
12664509
ee
active
ee
Osaühing
ee
2014-05-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee
Company dossier
BPS Energy Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
65 total220 Solar OÜ3R Computers OÜActive Assets OÜBaltic Energy Asset Management OÜBaltic Energy Partners OÜCertific OÜDesala OÜDuuabl Operations OÜDuuabl Technology OÜDuuabl Works OÜEntigo OÜFitek Holding OÜFitek OÜGSCN Venture OÜGuestjoy OÜHandies Corp OÜHeads Up Eesti OÜHeads Up OÜHeavenly Lemonade OÜHome Of Smart Energy OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Ossinovski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100