DOSSIERS / BALANDINI OÜ
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Company dossier

Balandini OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-14
KYBE ID: EE-16229584 · 16229584 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balandini OÜ
ee
16229584
ee
active
ee
Osaühing
ee
2021-05-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

Aeste OÜactiveAlpha Media Group OÜactiveApex Arhitektuuribüroo osaühingactiveArbendium OÜactiveArtuuria OÜactiveAS Rime KinnisvaraactiveAutoverse OÜactiveBasic Finance OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBONBON LINGERIE SALES OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet Insurance Broker OÜactiveCachet OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

1 people
NameRoleFromSource
Roman Balandinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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