DOSSIERS / BEAUTYLINKS OÜ
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Company dossier

BeautyLinks OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-18
KYBE ID: EE-14829417 · 14829417 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BeautyLinks OÜ
ee
14829417
ee
active
ee
Osaühing
ee
2019-10-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315
ee

Ownership structure

3 entities
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Companies at this address

187 total

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

4ire DApps OÜactiveADIASA OÜactiveAgarmeister OÜactiveAika63 OÜactiveAKKERMAN-TFT OÜactiveAmaloan OÜactiveAngle2 agency OÜactiveARRYBA MUSIC OÜactiveArtificial Ascent OÜactiveATMOSNation OÜactiveAugmentedSolutions OÜactiveAurovital OÜactiveAVENTRO OÜactiveAviagentum OÜactiveAWSDynamics OÜactiveBasicquipment OÜactiveBioTEO OÜactiveBORBORETA OÜliquidationBorna Technology OÜactiveCanaveral Logistic OÜactive

+167 more

People with significant control

2 people
NameRoleFromSource
Bohdan Baranovbeneficial owner—UBO register
Sergii Shcherbakbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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