DOSSIERS / BAFU OÜ
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Company dossier

BAFU OÜ

ESTONIA · COMPANY · INCORPORATED 2022-10-24
KYBE ID: EE-16599499 · 16599499 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAFU OÜ
ee
16599499
ee
active
ee
Osaühing
ee
2022-10-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee

Ownership structure

2 entities
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Companies at this address

159 total

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

1-DT CLOUD OÜactiveAceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAWAY Mobile Services OÜactivebdh trading OÜactiveBinarydata OÜactiveBotanic Global Trade OÜactiveBuen Management OÜactiveChillin Bing Tech OÜactiveCompany Global OÜliquidationConcilia OÜactiveConnect refric EKJ OÜactiveContext Retail OÜactiveCoretrans Tech OÜactive

+139 more

People with significant control

1 people
NameRoleFromSource
Tao Zhubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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