DOSSIERS / BUMIHITAM OÜ
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Company dossier

bumihitam OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-18
KYBE ID: EE-14829222 · 14829222 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
bumihitam OÜ
ee
14829222
ee
active
ee
Osaühing
ee
2019-10-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveASS Margo OÜactiveBFS OÜactiveBourne OÜactiveBrington OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveDutch-Translator OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEvolution Group OÜactiveEx Machina OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Maksim Levadabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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