Key facts
activeEstBonus OÜ
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12711396
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active
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Osaühing
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2014-08-29
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Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 16
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Company dossier
EstBonus OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
96 total3dPrisma OÜAelto Strategic OÜAlfaarctic OÜArborBeauty OÜArmanella OÜÄssäwork OÜAutohuolto Hyvinkää OÜBaltbrand OÜBalticPro OÜBaltic Ship Supply OÜBlue Baltic Group OÜBlueWest Investment Transport & Logistics OÜBluewhite OÜColcorsa OÜDecopoint OÜEkonomaiser OÜEmerald Productions OÜEquestate OÜEurEst Company OÜEuroEurope OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Sevastianova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100