DOSSIERS / THE BOLD MOVE OÜ
← SearchExport PDF
Company dossier

The Bold Move OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-14
KYBE ID: EE-14429818 · 14429818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
The Bold Move OÜ
ee
14429818
ee
active
ee
Osaühing
ee
2018-02-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4MyCredo OÜactiveAIO Web OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAlvesta OÜactiveAnasko OÜactiveAVIAREPS AIRLINE MANAGEMENT OÜactiveBalos OÜactiveBest in cleaning Puhastus- ja Koristus OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationConcept Engineering OÜactiveCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti Poksiliitactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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