Key facts
activeBLUEBENX OÜ
ee
14851865
ee
active
ee
Osaühing
ee
2019-11-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee
Company dossier
BLUEBENX OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
113 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Massao Onomura | beneficial owner | — | UBO register |
| Roberto De Jesus Cardassi | beneficial owner | — | UBO register |
| William Tadeu Batista Silva | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 113 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100