DOSSIERS / BF-STUUDIO OÜ
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Company dossier

BF-Stuudio OÜ

ESTONIA · COMPANY · INCORPORATED 2016-01-15
KYBE ID: EE-12979006 · 12979006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BF-Stuudio OÜ
ee
12979006
ee
active
ee
Osaühing
ee
2016-01-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

52 total

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

Aktsiaselts HTG PartneractiveAS Go GroupactiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveE-Personal UÜactiveEuribor OÜactiveFactory Plus OÜactiveFirst Telecom Trading OÜliquidationFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactiveHoiupanga Töötajate Aktsiaseltsactive

+32 more

People with significant control

2 people
NameRoleFromSource
Artur Palmbeneficial owner—UBO register
Natalia Belonibeneficial owner—UBO register

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