DOSSIERS / BAILSMAN FOUNDATION OÜ
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Company dossier

Bailsman Foundation OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-23
KYBE ID: EE-14435635 · 14435635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bailsman Foundation OÜ
ee
14435635
ee
active
ee
Osaühing
ee
2018-02-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee

Ownership structure

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

Companies at this address

44 total
Aeon HLD OÜactiveAlpha Capman OÜactiveAtticus OÜactiveBAILSMAN OÜliquidationBanker Jack OÜactiveCayman Investments OÜactiveEscalier OÜactiveFEBA Group OÜactiveHaberst Infra OÜactiveHATTRICK OÜactiveHDD Partners OÜactiveHLDG OÜactiveHOLLAND & RICH FARMLAND OÜactiveHOLLAND & RICH FARMLAND SPV1 OÜactiveHOLLAND & RICH TRADING OÜactiveHolst Agency OÜactiveH&R VENTURES OÜactiveK8 Fintech Investments OÜactiveK8 Future Investments OÜactiveK8 SPV WeR1 OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Priit Puppartbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100