DOSSIERS / BIM PROJEKT OÜ
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Company dossier

BIM Projekt OÜ

ESTONIA · COMPANY · INCORPORATED 2020-10-15
KYBE ID: EE-16077312 · 16077312 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIM Projekt OÜ
ee
16077312
ee
active
ee
Osaühing
ee
2020-10-15
ee
Tartu maakond, Tartu linn, Tartu linn, Lai tn 6
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Liina Taitsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100