DOSSIERS / BAKKSY FINANCE OÜ
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Company dossier

Bakksy Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2022-09-16
KYBE ID: EE-16575205 · 16575205 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bakksy Finance OÜ
ee
16575205
ee
active
ee
Osaühing
ee
2022-09-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee

Ownership structure

2 entities
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Companies at this address

669 total

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

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+649 more

People with significant control

1 people
NameRoleFromSource
Denis Hulahinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 669 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100