Key facts
activeBi-Info OÜ
ee
14005352
ee
active
ee
Osaühing
ee
2016-03-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee
Company dossier
Bi-Info OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
42 total1Investmets-C UÜ1Investmets OÜAdviseTree OÜAlphaDevelopment OÜArijus Logistics OÜBRÖD OÜBurfa Trade OÜChain TLM OÜComposite Building Innovation Estonia OÜCyberland OÜDigital Ledger OÜEmeqx OÜEmforge Upfield OÜEstierra OÜFedelta OÜGrow Agency OÜMarikonta OÜMarketing Network OÜMedirent OÜMeraki Capital OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sameh Ahmed Ibrahim Mohamed Soliman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100