DOSSIERS / BALLOONILINN OÜ
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Company dossier

BallooniLinn OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-26
KYBE ID: EE-14690178 · 14690178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BallooniLinn OÜ
ee
14690178
ee
active
ee
Osaühing
ee
2019-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Arvuti ABC OÜactiveArvutiabi OÜactiveAudio Components Group OÜactiveAutojuhirent OÜactiveBrickFinance Group OÜactiveCa-Re Group Estonia OÜactiveCommercial Holding UÜactiveDendera invest OÜactiveDenvill Grupp OsaühingactiveEgina teenused OÜactiveElegant Project UÜactiveEstshipping OÜactiveEUDAIL OÜactiveEurofassaadprom OÜactiveEveret Projekt UÜactiveExclusive Project UÜactiveFintech Express UÜactiveGates OÜactiveGlatex OÜactiveHealth24 OÜactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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