Key facts
activeBoTGlobal OÜ
ee
14808450
ee
active
ee
Osaühing
ee
2019-09-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
ee
Valid
ee
Company dossier
BoTGlobal OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
112 totalAB Legal Office OÜAdvokaadibüroo NOVE OÜALDM CONSULTING OÜAMS Alternative Mobile Solutions OÜAnsonBaer Advisory OÜAnsonBaer Baltic OÜAnsonBaer Nordic OÜAnsonBaer OÜAnsonBaer VOCP OÜANV Co. OUArchibald Capital OÜAsennustec OÜAvatar World Group Europe OÜBaer Finance OÜBaltic Genesis OÜBlack Balance OÜBoschi Gruppo Alimentari OÜBSInv OÜBythos Yachts Management OÜCashbuddy OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Herman Stanislaw Sadik | beneficial owner | — | UBO register |
| Radoslaw Aureliusz Krzycki | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100