Key facts
activeBarton Global OÜ
ee
14298285
ee
active
ee
Osaühing
ee
2017-07-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee
Company dossier
Barton Global OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 totalAccounting Agency OÜAMRSM Trading OÜAqweris OÜAyurveda Tour OÜCAVIAR FAMILY GROUP OÜConsortium Elit OÜDesign Federation OÜEasyWays OÜEnergiWay Logistics OÜEuronex Global OÜFinexa Eesti OÜFinexa Global OÜFinexa Partners OÜFiveGlobal OÜGabbianoEU OÜGSS Cosmetics OÜiClaim Eesti OÜJeletski Bookkeepers OÜKarolinvest OÜLITMER TRADE OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Berman (sergeevitchev) | beneficial owner | — | UBO register |
| Boris Epshtein (andreev) | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100