DOSSIERS / BECLEVER OÜ
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Company dossier

BeClever OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-04
KYBE ID: EE-14963110 · 14963110 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BeClever OÜ
ee
14963110
ee
liquidation
ee
Osaühing
ee
2020-05-04
ee
Harju maakond, Harku vald, Muraste küla, Sauna tn 4-6
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
ARCH-S Design Studio OÜactiveBraintrust OÜactiveDatalytika OÜactivedeployed OÜactiveDomatech OÜactiveElitelia OÜactiveEnparion OÜactiveHow Are You Really? Group OÜactiveImpractical Travels OÜactiveLumena Growth OÜactiveMateDB Consulting OÜactivemidas-digital.com OÜactiveMRKTG XXI OÜactiveNaxao OÜactiveRoksolid Holdings OÜactiveSKYRICH OÜactiveSmart Touch Systems OÜactiveSoftICE Development OÜactiveSOULIST OÜactiveSymbiosis E-com OÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Engi Zaghloulbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100