KYBE — See who's really behind any company

Company dossier

bdh trading OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-17
KYBE ID: EE-14725735 · 14725735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namebdh trading OÜ

ee

Registration14725735

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2019-05-17

ee

Registered addressHarju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

1-DT CLOUD OÜactive Aceinpint Technology OÜactive Adage Digital OÜactive Aegroove Studios OÜactive AIARTERY OÜactive All Things Mobile Analytic , Fintech & AI Division OÜactive Ardenis Holding OÜactive AudioSync Technology OÜactive AvexaCore OÜactive BAFU OÜactive BAWAY Mobile Services OÜactive Binarydata OÜactive Botanic Global Trade OÜactive Buen Management OÜactive Chillin Bing Tech OÜactive Company Global OÜliquidation Concilia OÜactive Connect refric EKJ OÜactive Context Retail OÜactive Coretrans Tech OÜactive

+139 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100