DOSSIERS / BEST CHICKEN OÜ
← SearchExport PDF
Company dossier

Best Chicken OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-23
KYBE ID: EE-14189372 · 14189372 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Best Chicken OÜ
ee
14189372
ee
active
ee
Osaühing
ee
2017-01-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

67 total

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

Arta Management OÜactiveBeauty Booking OÜliquidationBlaumove OÜactiveBottega Martinese OÜactiveChain Finance OÜactiveCherry Goose OÜactiveChinonuevo International OÜliquidationContoplan Holding OÜactiveDelta Trade & Investments OÜactiveDziugas Eesti OÜactiveEE Varahaldus OÜactiveEHT114b OÜactiveEnerdex OÜactiveEstmak Capital OÜactiveEstmak Finance OÜactiveEstmak Holding OÜactiveEstonia 2.0 Trading Company OÜactiveEstonian Medical Group OÜactiveEvia Haldus OÜactiveExplorer Hair Studio OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Roman Seredyukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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