Key facts
activeBalifornia OÜ
ee
16260312
ee
active
ee
Osaühing
ee
2021-06-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14
ee
Company dossier
Balifornia OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
88 totalAgileWorks ASArhitektuuribüroo Nord Homes OÜAurelia Yachts OÜAutolemb OÜAV Apteek OÜBB Ürituste mittetulundusühingBestbrands Retail Estonia OÜBestbrands Retail Group OÜBeyond OÜBrandgate Group OÜBrandgate OÜBRANDGATE RETAIL ESTONIA OÜCarta Blanca OÜCyberNorth Batch-1 OÜDataCalculus OÜDEBT COLLECTION SERVICES OÜDefendec Holding OÜDefendec OÜDefendec Services OÜDvigatel OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Milvert Fingling | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100