Key facts
activebancoinvest OÜ
ee
14222264
ee
active
ee
Osaühing
ee
2017-03-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Company dossier
bancoinvest OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
201 totalAKG Lootsi OÜAKG Varahaldus OÜAndromet Grupp OÜArgumentor ASARIDAN HOLDING OÜÄrikinnisvara Arendus OÜArturProduction OÜAS RRA CAPITALAves Travel ASAX88 Holding OÜAxer Invest OÜbancocapital OÜBBXC Holding OÜBeClean OÜBEIG Invest OÜBMF Europe MittetulundusühingBOVOMAT OÜBPC1 Holding OÜBRE Estonia OÜBreltum OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| riho maurer | beneficial owner | — | UBO register |
| Sven Zvonimir Buneck | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100