DOSSIERS / BLL INVESTEERINGUD OÜ
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Company dossier

BLL Investeeringud OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-31
KYBE ID: EE-16432196 · 16432196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLL Investeeringud OÜ
ee
16432196
ee
active
ee
Osaühing
ee
2022-01-31
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee

Ownership structure

4 entities
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Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactiveEc Invest UÜactive

+119 more

People with significant control

3 people
NameRoleFromSource
Katrin Liiberbeneficial owner—UBO register
Madis Liiberbeneficial owner—UBO register
Rivo Bernotasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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