DOSSIERS / BABASH GROUP OÜ
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Company dossier

Babash Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-12
KYBE ID: EE-14585332 · 14585332 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Babash Group OÜ
ee
14585332
ee
active
ee
Osaühing
ee
2018-10-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

94 total

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

Accede OÜactiveAdaCore Estonia OÜactiveAgneron OÜactiveAiri Holding OÜactiveAiri Systems OÜactiveAllure Beauty OÜactiveAllurehub OÜactiveApplysis OÜliquidationAppTitude Technologies OÜactiveAqvest OÜactiveArutle OÜactiveBad Seed OÜliquidationBaltic Marine Systems OÜliquidationBoring Investments OÜactiveCommtrail-R OÜactiveConordic Grupp OÜactiveCybernetica ASactiveDECK Marine Systems OÜactiveDeltaE Insenerid OÜactiveEdel Offshore Wind OÜactive

+74 more

People with significant control

2 people
NameRoleFromSource
Andrei Stepinbeneficial owner—UBO register
Tõnn Lutsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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