DOSSIERS / BOUCHE GRUPP INVEST OÜ
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Company dossier

Bouche grupp invest OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-22
KYBE ID: EE-16275992 · 16275992 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bouche grupp invest OÜ
ee
16275992
ee
active
ee
Osaühing
ee
2021-07-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Dmitrijs Stalažsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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