Key facts
activeBIRCH BROKERS INVESTMENT OÜ
ee
12877659
ee
active
ee
Osaühing
ee
2015-07-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Randla tn 13-201
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Company dossier
BIRCH BROKERS INVESTMENT OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalABR Line OÜALEXVITAL OÜBRIGPRODUCT GROUP TRADING COMPANY OÜGoldBerry Trade OÜIMTEK GROUP OÜInfoTechConsult OÜIntelligenti pauca OÜLangenhagen OÜLeFrivole OÜMindmatrix OÜNordOstMarine Company OÜNova Trans Logistics OUOÜ NDCG COMPANYProdintelligence OÜQLynx Marketing OÜReadIQ OÜUnitAutomation OÜUptimelabs OÜVOLIA SPORTS OÜZRD OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Papadaki | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100