Key facts
activeBacca Eesti OÜ
ee
14438639
ee
active
ee
Osaühing
ee
2018-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2
ee
Valid
ee
Company dossier
Bacca Eesti OÜ
RISK SCORE12LOW RISK
Ownership structure
3 relatedCompanies at this address
83 totalA4 SPV1 OÜAhonen Holding OÜAuka SPV1 OÜBali Cafe OÜBelief Water SPV1 OÜBruxx OÜCameo Team Group OÜComplex Consult OÜCR Construction OÜCR Electricity OÜCR Experience OÜCR Homes OÜCR Management Solutions OÜCR Ventilation OÜCurry Invest OÜCurrynomics Labs OÜDrylab SPV1 OÜEesti Meditatsiooni Kool OÜEhvert Mission Critical Estonia OÜEldycare OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandra Ivanova | beneficial owner | 2024-12-10 | UBO register |
| Maria Semchuk | beneficial owner | 2018-10-22 | UBO register |
| Vladislav Ivanov | beneficial owner | 2024-12-10 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 83 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100