DOSSIERS / TBP LOGISTICS FUND OÜ
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Company dossier

TBP LOGISTICS FUND OÜ

ESTONIA · COMPANY · INCORPORATED 2019-11-25
KYBE ID: EE-14855886 · 14855886 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TBP LOGISTICS FUND OÜ
ee
14855886
ee
active
ee
Osaühing
ee
2019-11-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee

Ownership structure

2 entities
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Companies at this address

690 total

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

247endurance OÜactive3BIRD OÜactive3Z Trade OÜactive4changemakers OÜactive9Flares Technology OÜactive9Grid Company OÜactiveAarrio OÜactiveABCS GLOBAL ECOM OÜactiveAcounto OÜactiveAcutis Institute OÜactiveADP Investment OÜactiveAdProTech OÜactiveAdriaan's Remote Sensing OÜactiveAdsglowra Digital OÜactiveAdventure Capital OÜliquidationAFCCP OÜactiveagalope OÜactiveAI4Projects OÜactiveAkito Tech OÜactiveAlamOps Consulting OÜactive

+670 more

People with significant control

1 people
NameRoleFromSource
Tomasz Renébeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 690 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Tomasz René (beneficial owner) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100