DOSSIERS / BTD PROPERTY UÜ
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Partnership dossier

BTD Property UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2017-08-08
KYBE ID: EE-14308546 · 14308546 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTD Property UÜ
ee
14308546
ee
active
ee
Usaldusühing
ee
2017-08-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47
ee

Ownership structure

2 entities
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Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Almera Beauty UÜactiveAlphaLane OÜactiveAMBERDALE OÜactiveAqua Fish OÜactiveARES Chain OÜactiveArnison OÜactiveA&R ÕIGUSBÜROO OÜactiveAsiras OÜactiveBaltlux Logistika OÜactiveBaltproduction OÜactiveBitqi OÜactiveBME Technologies OÜactiveBogest OÜactiveChargepulse OÜactiveCITYFIX KINNISVARAHOOLDUS OÜactiveCX Trading OÜactiveDevCenter OÜactiveDiganta Distribution OÜactiveEE BALTICAPRO OÜactiveEnterta OÜactive

+46 more

People with significant control

1 people
NameRoleFromSource
Anastassia Rumjantsevabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100