DOSSIERS / BBA ASSIST OÜ
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Company dossier

BBA Assist OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-05
KYBE ID: EE-14904981 · 14904981 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BBA Assist OÜ
ee
14904981
ee
active
ee
Osaühing
ee
2020-02-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 21
ee

Ownership structure

2 entities
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Companies at this address

54 total

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

Amarela OÜactiveAmarti Holding OÜactiveAS Lilleküla JalgpallistaadionactiveAudor Assets OÜactiveAurous OÜactiveCleanFix Teenindus OÜactiveEco Cold OÜactiveEESTI JALGPALLI LIITactiveEesti Piljardiakadeemia MTÜactiveEESTI SPORTKALASTUSE LIIT MTÜactiveEJL Investeeringute OsaühingactiveEJL Tallinna Noorte Treeningkeskus OÜactiveElav Kaubandus OÜactiveEstonian Security Team OÜactiveJALGPALLIKLUBI FCFactiveJalgpalliklubi FCF JalgpallikoolactiveJalgpalliklubi FCF Tallinna JalgpallikoolactiveJalgpalliklubi Püsivus KohilaliquidationJeffM OÜactiveJV Invester OÜactive

+34 more

People with significant control

1 people
NameRoleFromSource
Karin Neemsalubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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