DOSSIERS / BALANCED MINERALS OÜ
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Company dossier

Balanced Minerals OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-09
KYBE ID: EE-14700184 · 14700184 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balanced Minerals OÜ
ee
14700184
ee
active
ee
Osaühing
ee
2019-04-09
ee
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
ee

Ownership structure

2 entities
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Companies at this address

40 total
AllSesame Group OÜactiveAT Systems OÜactiveBestroke OÜactiveBitBay MTÜactiveBitdollar Capital OÜactiveBrian the AI OÜactiveChihez OÜactiveDefence Ukraine OÜactiveElujõuvaramu OÜactiveEstakaad OÜactiveFinProdigy OÜactiveForeignX OÜactiveForinix OÜactiveForwardly OÜactiveLeadex One OÜactiveLovus OÜactiveMarjeta MagicSchool OÜactivemittetulundusühing Korp! Sakala VilistlaskoguactiveMittetulundusühing Vägivallavaba elu kaitseksactiveMTÜ AUHactive

+20 more

People with significant control

1 people
NameRoleFromSource
Kairi Kuhabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100