DOSSIERS / BESHA OÜ
← SearchExport PDF
Company dossier

BESHA OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-22
KYBE ID: EE-14591401 · 14591401 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BESHA OÜ
ee
14591401
ee
active
ee
Osaühing
ee
2018-10-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveClavinova OÜliquidationCloudAndCloud OÜactive

+123 more

People with significant control

1 people
NameRoleFromSource
İLKİN CAN ŞAbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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