DOSSIERS / BELTREX OÜ
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Company dossier

Beltrex OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-23
KYBE ID: EE-14189946 · 14189946 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Beltrex OÜ
ee
14189946
ee
active
ee
Osaühing
ee
2017-01-23
ee
Tartu maakond, Tartu linn, Tartu linn, Lai tn 6
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Jüri Treialbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100