DOSSIERS / BASIC FINANCE OÜ
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Company dossier

Basic Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-27
KYBE ID: EE-14631218 · 14631218 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Basic Finance OÜ
ee
14631218
ee
active
ee
Osaühing
ee
2018-12-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee
Valid
ee

Ownership structure

2 entities
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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 OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBONBON LINGERIE SALES OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet Insurance Broker OÜactiveCachet OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

1 people
NameRoleFromSource
Marika Metsaäärbeneficial 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