KYBE — See who's really behind any company

Company dossier

Biz Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2015-01-28
KYBE ID: EE-12790562 · 12790562 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBiz Trading OÜ

ee

Registration12790562

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2015-01-28

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

24 Hour OÜactive Amedpac OÜactive AmiroxCap OÜactive Astrofor UÜactive Bags co OÜactive Baltic Research OÜactive Bellum OÜactive Bioregulator Anti Aging OÜactive Bolmentech OÜactive BRG Schleicher & Partner OÜactive Business Data UÜactive Business Start Up OÜactive Bygabygg OÜactive Conco Energy OÜactive DK Estonia Osaühingactive Eesti Arhivaaride Ühingactive eGamer OÜliquidation Ehansa Trading OÜactive Elfon Building OÜactive Erika Saluveeractive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100