Key facts
activeBau Gruppe OÜ
ee
14107747
ee
active
ee
Osaühing
ee
2016-09-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
ee
Valid
ee
Company dossier
Bau Gruppe OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
60 totalAktsiaselts GadoxAvsabi OÜBeko Europe Estonia OÜBolden Projekt OÜCrownstone OÜEesti LangevarjuklubiESB Logistics OÜESB-MVS OÜEuroland.com ASEuroland Estonia OÜFusol OÜiCake stuudio OÜInflux Associate OÜKaveks Holding OÜKrav Maga Baltics MTÜLEOSTUDIO OÜLineart OsaühingMA Fashion Holding OÜMA Fashion Retail OÜMA Kinnisvara Arenduse OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Zadvornov | beneficial owner | 2018-10-18 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100