Key facts
activeBB Digital Group OÜ
ee
14239093
ee
active
ee
Osaühing
ee
2017-04-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 130
ee
Valid
ee
Company dossier
BB Digital Group OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalaktsiaselts GasellCapiton OÜCautela OÜEesti Tuleohutuspaigaldiste Hooldajate KeskliitGelis Trade OÜIBT Valgustuse OÜINGOING OÜKiCaDaycare OÜMARBELLANIUS OÜOsaühing ILU JA TERVISOsaühing SAMIKSOÜ Merike Ivask KosmeetikaOÜ ReebornSAVO Holdings OÜStamina Grupp OÜTEMA STYLE OÜTiivuline OÜTotalstar OÜTÜ HeatcontrolVara Ekstra OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Silver Liiv | beneficial owner | — | UBO register |
| Tauno Poks | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100