DOSSIERS / EUROPEAN BALANCE OÜ
← SearchExport PDF
Company dossier

European Balance OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-19
KYBE ID: EE-14808042 · 14808042 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
European Balance OÜ
ee
14808042
ee
active
ee
Osaühing
ee
2019-09-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48
ee

Ownership structure

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

Companies at this address

147 total

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

ABIRAUD OÜactiveActive Sporter OÜactiveADM Photo OÜactiveAfanasyevs OÜactiveAivisithera OÜactiveA.K.Beluga OÜactiveAkiorlc OÜactiveAnfa Grupp OÜactiveAnteras Baltic OÜactiveARCLOUDY OÜactiveAroma Marketing OÜactiveASPERRA Group OÜactiveASSISTANTLOYAL OÜactiveAvto Lines OÜactiveAxevyron OÜactiveBaltic CM company OÜactiveBaltitex OÜactiveBerryBear OÜactiveBIGPAUL OÜactiveBinherd OÜactive

+127 more

People with significant control

2 people
NameRoleFromSource
Natalia Bendakbeneficial owner—UBO register
Tetiana Kosiakbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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