DOSSIERS / BASHKAUS OÜ
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Company dossier

Bashkaus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-16
KYBE ID: EE-14115652 · 14115652 · 4 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
Bashkaus OÜ
ee
14115652
ee
liquidation
ee
Osaühing
ee
2016-09-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee

Ownership structure

2 entities
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Companies at this address

106 total

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

3DMedical OÜactive7 Figures OÜactiveADAVA OÜactiveAdvokaadibüroo Sirel & Partnerid OÜactiveAgencyPin OÜactiveAGROTECH BNK OÜliquidationAkkel Commerce OÜliquidationAmpere Power OÜactiveAR Management OÜactiveASZ Grupp Estonia OÜactiveBalti Veski AktsiaseltsactiveBodyFlow OÜactiveCardoo OÜliquidationCherryLady OÜactiveChrystal Trade OÜactiveCMH Associates OÜactiveCRAVONA OÜactiveDGL Group OÜactiveDIGIFINANCE OÜactiveDigitaledge Strategies OÜactive

+86 more

People with significant control

1 people
NameRoleFromSource
Alexander Davydovbeneficial owner2018-11-06UBO register

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Davydov Aleksandr (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 106 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Alexander Davydov (beneficial owner) matches PEP Aleksandr Davydov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 60?

4 signals
+40
Sanctioned ownership
+12
Shared registered address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score60/100