Key facts
activeBrilliant Books OÜ
ee
16141458
ee
active
ee
Osaühing
ee
2021-01-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105
ee
Company dossier
Brilliant Books OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
436 total0213 Advisory OÜ128Bit OÜ128kement OÜ1D3 DIGITECH OÜ6imsulazone OÜACEE Opportunites OÜAcquisera OÜAdministrative Services OÜAdranon OÜAdvibe corp OÜAeterna Progress OÜAFFMA OÜAFServicios OÜAgrosteelEnergy OÜAguilas Guica administration OÜAiRA OÜairbuildcompany OÜAl Aqsa Drinks Group EU OÜAlfaclean OÜALJORAS&T OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Saluoks | beneficial owner | — | UBO register |
| Triinu Toomela | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 436 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100