KYBE — See who's really behind any company

Company dossier

Beritan Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2015-12-21
KYBE ID: EE-12966357 · 12966357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBeritan Invest OÜ

ee

Registration12966357

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2015-12-21

ee

Registered addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Aktsiaselts HTG Partneractive AS Go Groupactive AS GoPropertyactive AS GoRailactive AS GoTravelactive Asora Investeeringud OÜactive Beautiful Blue OÜactive Belestel OÜactive BF-Stuudio OÜactive Bluemix OÜactive Demetriades OÜactive Eliok Assets OÜactive E-Personal UÜactive Euribor OÜactive Factory Plus OÜactive First Telecom Trading OÜliquidation Fixer Group OÜactive Foodline Spirit OÜactive FTT Ukraina OÜactive Hoiupanga Töötajate Aktsiaseltsactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100