Key facts
activeBravo Diagnostics OÜ
ee
14205266
ee
active
ee
Osaühing
ee
2017-02-16
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 15a
ee
Company dossier
Bravo Diagnostics OÜ
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Teras | beneficial owner | — | UBO register |
| Kati Kask | beneficial owner | — | UBO register |
| Rakesh Pandey | beneficial owner | — | UBO register |
| Riin Ehin | beneficial owner | — | UBO register |
| Taavi Kikas | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Adverse: disqualification
Rakesh Pandey (beneficial owner) matches Rakesh PANDEY — Disqualified director (UK Companies House) (India).
Risk journey — why 0?
1 signals+15
Adverse: disqualification
Composite risk score0/100