Key facts
activeBrolexy grupp OÜ
ee
14235362
ee
active
ee
Osaühing
ee
2017-04-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-216
ee
Valid
ee
Company dossier
Brolexy grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totalAnna Darling Agency OÜComfylife OÜConsologistic Grupp OÜData-Xata OÜEbricon OÜE.S.I. Systems OÜEstMallet OÜEstouniversal OÜFieldOilDvp OÜGlobalistic Leming OÜKodikios Baltic OÜK-Pargi OÜLaserVentures OÜMelmach OÜMindfulAir OÜMyFactoryHub OÜNZMesi OÜODIResource.EE OÜÕendus ja Hooldusabi MTÜO.R.I.O.N Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Aheyev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100