Key facts
activeBPM Mezzanine Fund II usaldusfond
ee
16471262
ee
active
ee
Usaldusühing
ee
2022-03-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Partnership dossier
BPM Mezzanine Fund II usaldusfond
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜAktsiaselts Sorbes EstoniaArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBarolo Finants OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital 2 OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDeluxewine OÜDreamfruit OÜEesti Kirjastuste Liit
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kalmer Kikas | beneficial owner | — | UBO register |
| Martin Reinson | beneficial owner | — | UBO register |
| Paweł Zabrzycki | beneficial owner | — | UBO register |
| Priit Veering | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100