DOSSIERS / BDV TRADE OÜ
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Company dossier

BDV TRADE OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-05
KYBE ID: EE-14272725 · 14272725 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BDV TRADE OÜ
ee
14272725
ee
active
ee
Osaühing
ee
2017-06-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54
ee

Ownership structure

2 entities
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Companies at this address

31 total
ADEPTE ENERGY OÜactiveAS RaisneractiveBaltic Machinery Company OÜactiveDUOGLOW OÜactiveEasyHaldus OÜactiveEasyMaakler OÜactiveEasyRentals OÜactiveElbasic OÜactiveElectrosync OÜactiveEst Wind Power OsaühingactiveGOODPRICE OÜactiveGreen Travel OÜactiveKangelaste Projekt OÜactiveKaston OÜactiveKuldne Kodu OÜactiveM.A.G. Law Offices OÜactiveMICROPRICE OÜactiveNordic Steel Production OÜactiveOSAÜHING PROFEXPERTactiveOsaühing Puhastusässadactive

+11 more

People with significant control

1 people
NameRoleFromSource
Denis Belousbeneficial owner2018-10-30UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100