DOSSIERS / BENE ASIA CAPITAL OÜ
← SearchExport PDF
Company dossier

BENE ASIA CAPITAL OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-04
KYBE ID: EE-14179072 · 14179072 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BENE ASIA CAPITAL OÜ
ee
14179072
ee
active
ee
Osaühing
ee
2017-01-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17
ee

Ownership structure

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

Companies at this address

56 total

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

1kilo OÜactiveAllagi OÜactiveAstrix Holding OÜactiveAzzuro Trade Limited OÜactiveBandwiz OÜactiveBlockPoint OÜactiveBrightwork OÜactiveB. Rottensteiner Asset Management OÜactiveE-Residency Consulting OÜactiveEsTaLiMet OÜactiveEUBA OÜactiveEVL Media OÜactiveFidesFinTech OÜactiveFjordfox Consulting OÜactiveGlocal Care OÜactiveGrowth labs OUactiveHappy Bubbles OÜactiveH Roark Holding OÜactiveIgnitas Labs OÜactiveIMK Ventures OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Tsutomu Komoribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100