DOSSIERS / BEINLEUMI EESTI OÜ
← SearchExport PDF
Company dossier

BEINLEUMI EESTI OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: EE-14394646 · 14394646 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEINLEUMI EESTI OÜ
ee
14394646
ee
active
ee
Osaühing
ee
2017-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 148
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

87 total

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

AGATARK OÜactiveAirpatrol OÜactiveaktsiaselts RANDESKOactiveaktsiaselts SurgitechactiveAnkara API OÜactiveArmenson Capital OÜactiveArmenson Capital UsaldusfondactiveAron Õigusteenused OÜactiveasula refin OÜactiveBest Blue Solutions OÜactiveBestEmploy Trade OÜactiveBNI Estonia OÜactiveCantonSolaris OÜactiveCIRRUSFLOW OÜactiveCoara Group OÜactiveConseno OÜactiveConseno Technology OÜactiveCounsel Advisory OÜactiveDNG Marketing OÜactiveEelarvestusteenus OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Kostiantyn Bezymiannyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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