Key facts
activeBT Invest Holding OÜ
ee
14473481
ee
active
ee
Osaühing
ee
2018-04-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
ee
Company dossier
BT Invest Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
134 total1Brooker OÜAcademy Holding OÜAccel Invest OÜA.C.T. Baltic OÜANCYLUS OÜAnM Invest Holding OÜAPGB Invest OÜBluecoast Holding OÜBOMBOM OÜBrainweb OÜBulletskins OÜCaddy Grupp OÜCandia Holding OÜC&F Investments Holding OÜCity Keeltekool OÜCleaning Angels OÜCoin Star OÜColonna Capital OÜColonna Varahaldus OÜCommercial Property OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alessandro Trentini | beneficial owner | — | UBO register |
| Giovanna Trentini | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 134 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100