Key facts
activeBAGELAND OÜ
ee
14511980
ee
active
ee
Osaühing
ee
2018-06-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 1
ee
Valid
ee
Company dossier
BAGELAND OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalÄRIPARKLA OÜArveldaja OÜBravus OÜCapitara Crixel OÜCitybox Tallinn OÜCITYFIX PROPERTY OÜCPB Facility Management OÜCPB Real Estate Services OÜDemu Reisibüroo OÜFanSifter OÜHonest Restaurant OÜIter8 OÜLawThor OÜMarkIT Holding AktsiaseltsMarsaana Communications OÜMisada OÜMotorcity OÜNamespace OÜOÜ Cityservice Property PartnersPRNEWS OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniella Skaraine | beneficial owner | — | UBO register |
| Ester (polina) Raihshtein | beneficial owner | — | UBO register |
| Vasily Tsarkov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100