Key facts
activeBalance & You OÜ
ee
16327507
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active
ee
Osaühing
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2021-09-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee
Valid
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Company dossier
Balance & You OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
103 totalAltum Engineering OÜAltum OÜAmbertrend.io OÜAndarija OÜAOMP Technology OÜArborTrade OÜArrakis Capital OÜArrow investments OÜAurelia Trade Company OÜAutoparts trade OÜBELEKOX OÜCANDY POP OÜCentral Trade OÜCircadian Beauty OÜCoinlake OÜCollo OÜConstruction Stuff and Home Electronics OÜCygata Solutions OÜDental First OÜDIVERUS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristina Samra | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100