DOSSIERS / BAILSMAN OÜ
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Company dossier

BAILSMAN OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-16
KYBE ID: EE-14827619 · 14827619 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BAILSMAN OÜ
ee
14827619
ee
liquidation
ee
Osaühing
ee
2019-10-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

44 total
Aeon HLD OÜactiveAlpha Capman OÜactiveAtticus OÜactiveBailsman Foundation OÜactiveBanker Jack OÜactiveCayman Investments OÜactiveEscalier OÜactiveFEBA Group OÜactiveHaberst Infra OÜactiveHATTRICK OÜactiveHDD Partners OÜactiveHLDG OÜactiveHOLLAND & RICH FARMLAND OÜactiveHOLLAND & RICH FARMLAND SPV1 OÜactiveHOLLAND & RICH TRADING OÜactiveHolst Agency OÜactiveH&R VENTURES OÜactiveK8 Fintech Investments OÜactiveK8 Future Investments OÜactiveK8 SPV WeR1 OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Peeter Puppartbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 44 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