DOSSIERS / BELEKS OÜ
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Company dossier

Beleks OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-02
KYBE ID: EE-14517830 · 14517830 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Beleks OÜ
ee
14517830
ee
active
ee
Osaühing
ee
2018-07-02
ee
Harju maakond, Tallinn, Pirita linnaosa, Purje tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

Akauntor OÜactiveAktsiaselts Tallinna OlümpiapurjespordikeskusactiveArcade Holdings OÜactiveArmamentarium OÜactiveAurora Trading OÜliquidationBalaine OÜactiveBMSP OÜactiveBoats and Motors OÜactiveCascade Sailing OÜactiveCFV OÜliquidationEesti Draakon klassi purjetajate liitactiveEesti UisuliitactiveEmpathy OÜactiveEngine24 OÜactiveEquestrian Partner OÜactiveFUN DAY OÜactiveGun Garage laskurklubiactiveIDPA EESTI ÜHENDUSactiveKatteekspert OÜactiveLAIGOVER puhastus & haljastus OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Villu Varesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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