DOSSIERS / BONNARD OÜ
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Company dossier

Bonnard OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-05
KYBE ID: EE-14163533 · 14163533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bonnard OÜ
ee
14163533
ee
active
ee
Osaühing
ee
2016-12-05
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

46 total
ActnPay OÜactiveADLITAM Capital OÜactiveAdmirex Baltic OÜactiveArcatea 23 OÜactiveArcatea Agro & Invest OÜactiveArcatea Airways OÜactiveArcatea Finance OÜactiveArcatea Hotels OÜactiveArcatea Leasing OÜactiveArcatea Logistic & Road Management OÜactiveBest Clean OÜactiveBest Group Holding OÜactiveBIGX OÜactiveConventus OÜactiveEuronordix Trading OÜactiveFOREX Estonia Credit Holding OÜactiveHerrolds OÜactiveInventas Capital OÜactiveKinnisvarahaldur Jupiter OÜactiveKson Capital Group OÜactive

+26 more

People with significant control

1 people
NameRoleFromSource
Ramin Dianat Nejadbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100