Key facts
activeBPK SISUSTUS OÜ
ee
12899460
ee
active
ee
Osaühing
ee
2015-08-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
ee
Valid
ee
Company dossier
BPK SISUSTUS OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
68 total4ROOM Interior OÜAlles Reisen OÜAreng Group OÜArgo Trade OÜAtamania OÜAzbuka OÜAZULLI STUDIO OÜBerrivo OÜBrancas OÜBrilitas Pharmaceuticals EU OÜChalmer Commerce OÜDealera OÜEGY Projekt OÜElevariel OÜFactoryhouses OÜFlex2Max OÜFONDUL DE GARANTARE SI CREDITARE OÜGiraffe Building OÜHeicapital OÜID Konsept OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Park | beneficial owner | — | UBO register |
| Riho Lass | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100