Key facts
activeBangalo Grupp OÜ
ee
14388901
ee
active
ee
Osaühing
ee
2017-12-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 4
ee
Valid
ee
Company dossier
Bangalo Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Agu Animägi | beneficial owner | — | UBO register |
| Hasso Sõnajalg | beneficial owner | — | UBO register |
| Üllar Tammiste | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100