DOSSIERS / BOKAN OÜ
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Company dossier

Bokan OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-15
KYBE ID: EE-14762216 · 14762216 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Bokan OÜ
ee
14762216
ee
liquidation
ee
Osaühing
ee
2019-07-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
4Mer Invest OÜactiveADWIND OÜliquidationAlfa Security OÜactiveArkantir OÜactiveBusiness Experts Group OÜactiveCYBER TRADINGS OÜactiveDamir Prime OÜactiveDekro OÜactiveEUROCALL OÜactiveFinska OÜliquidationFuturescape Design OÜactiveIBMCC Limited OÜactiveInnovativeTechnologies OÜactiveJOUTAK OÜactiveKütteabi OÜactiveLaramie OÜactiveLogolipud reklaamtooted firmatekstiilid Lipud parima hinnaga 646 6316 OÜactiveMaalripoiss OÜactiveMeistrisalong OÜactiveMittetulundusühing Tippuactive

+16 more

People with significant control

1 people
NameRoleFromSource
Viktoria Bokanbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100