DOSSIERS / BIG CORGI DEVELOPMENT OÜ
← SearchExport PDF
Company dossier

Big Corgi Development OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-15
KYBE ID: EE-16252850 · 16252850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Big Corgi Development OÜ
ee
16252850
ee
active
ee
Osaühing
ee
2021-06-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee

Ownership structure

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

Companies at this address

122 total

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

333 Finance OÜactiveAguardia OÜactiveAhto Sirendi Advokaadibüroo OÜactiveAktsiaselts KEK Trading InternationalactiveALMAXIS OÜactiveAlpamys Education Company OÜactiveAmonie Group OÜliquidationAndrolen Baltic OÜliquidationAnna MulinactiveAPROMEN OÜactiveASOMEN OÜactiveAtlantEX OÜactiveAuralis OÜactiveBagus Board OÜactiveBalance school OÜactiveBaltConsulting OÜactiveBella Beauty OÜactiveBell Moore S OÜactiveBitskout OÜactiveBrainherbs Tech TÜactive

+102 more

People with significant control

1 people
NameRoleFromSource
Eleni Tsiakkiroubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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