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Company dossier

OÜ BASRecords

ESTONIA · COMPANY · INCORPORATED 2022-04-25
KYBE ID: EE-16486757 · 16486757 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOÜ BASRecords

ee

Registration16486757

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2022-04-25

ee

Registered addressHarju maakond, Tallinn, Nõmme linnaosa, Väike-Männiku tn 5

ee

Ownership structure

2 entities

company

OÜ BASRecords

EE

person

Andrei Iltšenko

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Companies at this address

28 total

Airman Chain OÜliquidation Ankevich OÜactive ArtHata Studio OÜactive ArtHata TÜliquidation Casable OÜactive Costen OÜactive FamilyDay OÜactive Golbriak Space OÜactive INSEAS OÜactive L4E OÜactive LX Cosmetics OÜactive Mööblikaru OÜactive Motubatop OÜactive MRBA Projekt OÜactive M.S Trade OÜactive New Infrastructure and Capital Office OÜactive Noir Invest Group OÜactive osaühing ALEMERactive Osaühing Siproactive Pepino OÜactive

+8 more

People with significant control

1 people

Name	Role	From	Source
Andrei Iltšenko	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100