Key facts
activeBardakhanova Champkins OÜ
ee
14614823
ee
active
ee
Osaühing
ee
2018-11-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee
Company dossier
Bardakhanova Champkins OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
358 total5narse OÜAbilit.ee OÜAbridg Consulting OÜAccelerated Ideas OÜAct4Climate OÜAdel Enterprise OÜAdMetric OÜA.E.D EUROPE TRADE OÜA-Edge OÜAfriquia Handicrafts Trading OÜAIngels OÜAir Installations OÜAKKURAT DEVELOPMENT OÜAkriventure OÜAlderSX OÜALhuviclub OÜAliPro OÜAmoncao OÜAngii OÜAnnukka Lohtander OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Bardakhanova | beneficial owner | — | UBO register |
| Nicholas John Champkins | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 358 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100