Key facts
activeBB Finance Group International OÜ
ee
16268957
ee
active
ee
Osaühing
ee
2021-07-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Company dossier
BB Finance Group International OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalAitaja OÜBB Finance Group OÜBB Finance OÜBB Motors OÜCredit capital OÜEge Group OÜFC.EE OÜGreengate Trading OÜHL Capital OÜHyBa OÜJALGPALLIKLUBI OLYMPICKungla Investeeringu OsaühingMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜOlybet Studios OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mart Kolu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100