DOSSIERS / BELGACOM INTERNATIONAL CARRIER SERVICES EESTI FILIAAL
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Branch dossier

Belgacom International Carrier Services Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2021-09-07
KYBE ID: EE-16309656 · 16309656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Belgacom International Carrier Services Eesti filiaal
ee
16309656
ee
active
ee
Välismaa äriühingu filiaal
ee
2021-09-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

10 Distribution Group OÜactiveAllegiant Management OÜactiveBioconcept Baltics OÜactiveCarmenere OÜactiveCleano Eesti OÜactiveCleano Grupp OÜactiveCrescent Solutions OÜactiveCrypto Food OÜactiveEurest Arendus OÜactiveFalmek Auto OÜactiveFINEAUTO OÜactiveFL Point OÜactiveFreia World OÜactiveKarmen Varandus OÜactiveMarikor Trade OÜactiveMIN orders OÜactiveMR Liider OÜactiveOsaühing Madelainactiveosaühing RenewoactiveOsaühing TG KAUBANDUSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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