DOSSIERS / B&P INVESTMENTS ESTONIA OÜ
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Company dossier

B&P Investments Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-04
KYBE ID: EE-16332555 · 16332555 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B&P Investments Estonia OÜ
ee
16332555
ee
active
ee
Osaühing
ee
2021-10-04
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

107 total

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

1MLR OÜactive7W OÜactive88 Design OÜactiveAccounting Advisory OÜactiveAO Capital Management OÜactiveArratt OÜactiveArtriskele OÜactiveAS Bravo HealthcareactiveAS Bravo PharmaceuticalsactiveAudit Advisory OÜactiveAudit Crypto OÜactiveAutoArendus OÜactiveBillity Estonia OÜactiveBrisa Baltic OÜactiveCircle Development OÜactiveCompetence Centre for Cancer Research ASactiveDebt Advisory OÜactiveDodonelly OÜactiveDovgan Estonia OÜactiveEKOGAISMA EESTI OÜactive

+87 more

People with significant control

2 people
NameRoleFromSource
Sören Paeschebeneficial owner—UBO register
Sven-Erik Baumbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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