DOSSIERS / BARABOLLO EE OÜ
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Company dossier

Barabollo EE OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-18
KYBE ID: EE-14472333 · 14472333 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Barabollo EE OÜ
ee
14472333
ee
active
ee
Osaühing
ee
2018-04-18
ee
Ida-Viru maakond, Lüganuse vald, Püssi linn, Kooli tn 1
ee

Ownership structure

2 entities
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Companies at this address

81 total

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

Agratiosus OÜactiveBellomaa Abitööd OÜactiveBolemardi Valemardi OÜactiveBonReinicos OÜactiveBrimoDahlen OÜliquidationBunSeinicos OÜactiveCemveris OÜactiveComSerocos OÜactiveDavu Mode OÜactiveDeirolmens Balt OÜactiveDenSeimor OÜactiveDiksylight OÜactiveDonreeb Piurob OÜactiveEdomari Ehitus ja Viimistlustööd OÜactiveehkoveito OÜactiveEl Hombre Nuclear OÜactiveErastoplei Estniks OÜactiveEuroJeesti OÜactiveEvax OÜactiveFiner Inter OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Rando Saareperebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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