DOSSIERS / BASSO COSTO OÜ
← SearchExport PDF
Company dossier

Basso Costo OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-09
KYBE ID: EE-14010172 · 14010172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Basso Costo OÜ
ee
14010172
ee
active
ee
Osaühing
ee
2016-03-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A.Capital Solution OÜactiveADINA EST OÜactiveAikero OÜactiveAktsiaselts LafermeactiveALAMAS GROUP EUROPE OÜactiveALAMAS GROUP INTERNATIONAL OÜactiveAlbasmi OÜactiveALTEREX OÜactiveAnteyAlliance OÜactiveASGAG OÜactiveAssociated Solution OÜactiveASTM KONSALT OÜactiveAVITICUM OÜactiveAWP System OÜactiveAWWIPES OÜliquidationBaltic Seed Trading Company OÜactiveBaltomer Grupp OÜliquidationBelgiperinvest OÜliquidationCanyon Development OÜactiveCreative World Systems OÜactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100