Key facts
activeBQG Dynancial OÜ
ee
14655621
ee
active
ee
Osaühing
ee
2019-02-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3
ee
Valid
ee
Company dossier
BQG Dynancial OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| George William Addington Berkeley | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100