DOSSIERS / BAXITY OÜ
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Company dossier

Baxity OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-22
KYBE ID: EE-16540425 · 16540425 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Baxity OÜ
ee
16540425
ee
active
ee
Osaühing
ee
2022-07-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634
ee

Ownership structure

2 entities
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Companies at this address

202 total

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

10Guards OÜactive7 Kuldmunti OÜactiveAdsTECH Affiliates OÜactiveAERONICS GL OÜactiveAixone Chartering OÜactiveAksiomtrade OÜactiveALDIS GROUP OÜactiveALFA INVESTORS OÜactiveALIVIP GROUP OÜactiveAlladinTech OÜactiveALS Tech OÜactiveAMSTRADshipping OÜactiveAnabel Technologies OÜactiveAnadea OÜactiveAndAnd Operations OÜactiveArktic Trading OÜactiveAR Technic OÜactiveAutoHouse Rent OÜactiveB3tech OÜactiveBeanyBeng OÜactive

+182 more

People with significant control

1 people
NameRoleFromSource
Sergey Bogdanovbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Sergey Bogdanov (beneficial owner) matches PEP Sergey Bogdanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100