DOSSIERS / BONBON LINGERIE SALES OÜ
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Company dossier

BONBON LINGERIE SALES OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-12
KYBE ID: EE-14624907 · 14624907 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONBON LINGERIE SALES OÜ
ee
14624907
ee
active
ee
Osaühing
ee
2018-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee
Valid
ee

Ownership structure

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

Companies at this address

158 total

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

Aeste OÜactiveAlpha Media Group OÜactiveApex Arhitektuuribüroo osaühingactiveArbendium OÜactiveArtuuria OÜactiveAS Rime KinnisvaraactiveAutoverse OÜactiveBalandini OÜactiveBasic Finance OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet Insurance Broker OÜactiveCachet OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

6 people
NameRoleFromSource
Glen Madisbeneficial owner—UBO register
Gregor Raudverebeneficial owner—UBO register
Harry Raudverebeneficial owner—UBO register
Ivo Tahkbeneficial owner—UBO register
Kristi Raudverebeneficial owner—UBO register
Marge Muug-Tahkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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