Key facts
activeBRIGPRODUCT GROUP TRADING COMPANY OÜ
ee
14102951
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active
ee
Osaühing
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2016-08-25
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Randla tn 13-201
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Company dossier
BRIGPRODUCT GROUP TRADING COMPANY OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalABR Line OÜALEXVITAL OÜBIRCH BROKERS INVESTMENT OÜGoldBerry Trade OÜIMTEK GROUP OÜInfoTechConsult OÜIntelligenti pauca OÜLangenhagen OÜLeFrivole OÜMindmatrix OÜNordOstMarine Company OÜNova Trans Logistics OUOÜ NDCG COMPANYProdintelligence OÜQLynx Marketing OÜReadIQ OÜUnitAutomation OÜUptimelabs OÜVOLIA SPORTS OÜZRD OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vjačeslavs Šabanovs | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100