DOSSIERS / AS BRAVO PHARMACEUTICALS
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Company dossier

AS Bravo Pharmaceuticals

ESTONIA · COMPANY · INCORPORATED 2016-11-29
KYBE ID: EE-14159974 · 14159974 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS Bravo Pharmaceuticals
ee
14159974
ee
active
ee
Aktsiaselts
ee
2016-11-29
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

107 total

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

1MLR OÜactive7W OÜactive88 Design OÜactiveAccounting Advisory OÜactiveAO Capital Management OÜactiveArratt OÜactiveArtriskele OÜactiveAS Bravo HealthcareactiveAudit Advisory OÜactiveAudit Crypto OÜactiveAutoArendus OÜactiveBillity Estonia OÜactiveB&P Investments Estonia OÜactiveBrisa Baltic OÜactiveCircle Development OÜactiveCompetence Centre for Cancer Research ASactiveDebt Advisory OÜactiveDodonelly OÜactiveDovgan Estonia OÜactiveEKOGAISMA EESTI OÜactive

+87 more

People with significant control

2 people
NameRoleFromSource
Rakesh Pandeybeneficial owner—UBO register
Reena Singhbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Adverse: disqualification

Rakesh Pandey (beneficial owner) matches Rakesh PANDEY — Disqualified director (UK Companies House) (India).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100