DOSSIERS / BECLEAN OÜ
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Company dossier

BeClean OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-01
KYBE ID: EE-14089877 · 14089877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BeClean OÜ
ee
14089877
ee
active
ee
Osaühing
ee
2016-08-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveARIDAN HOLDING OÜactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100