Key facts
activeBPM Capital 2 OÜ
ee
16187354
ee
active
ee
Osaühing
ee
2021-03-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Valid
ee
Company dossier
BPM Capital 2 OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜAktsiaselts Sorbes EstoniaArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBarolo Finants OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜBPM Mezzanine Fund II usaldusfondCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDeluxewine OÜDreamfruit OÜEesti Kirjastuste Liit
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kalmer Kikas | beneficial owner | — | UBO register |
| Martin Reinson | beneficial owner | — | UBO register |
| Priit Veering | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100