Key facts
activeBASHA GROUP OÜ
ee
14394505
ee
active
ee
Osaühing
ee
2017-12-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Valid
ee
Company dossier
BASHA GROUP OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
55 total5DHG OÜ5D Plus OÜ5D Production OÜAktsiaselts FAMAR-DESI GRUPPaktsiaselts HINDESAlajõe arengu OÜAndrew Itex OÜANEKON OÜAromair Eesti OÜArtisteria OÜAS DESINTEGRAATORBusyNet OÜBY Plast OÜCargo Pluss OÜContinental Capital OÜDesintegraator Tootmise osaühingECOASFALT OÜElmeco Taxi OÜFastnet OÜHaava Majutus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Šapoval | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100