DOSSIERS / BRILITAS PHARMACEUTICALS EU OÜ
← SearchExport PDF
Company dossier

Brilitas Pharmaceuticals EU OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-22
KYBE ID: EE-16618699 · 16618699 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Brilitas Pharmaceuticals EU OÜ
ee
16618699
ee
active
ee
Osaühing
ee
2022-11-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

68 total

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

4ROOM Interior OÜactiveAlles Reisen OÜactiveAreng Group OÜactiveArgo Trade OÜactiveAtamania OÜactiveAzbuka OÜactiveAZULLI STUDIO OÜactiveBerrivo OÜactiveBPK SISUSTUS OÜactiveBrancas OÜactiveChalmer Commerce OÜactiveDealera OÜactiveEGY Projekt OÜactiveElevariel OÜactiveFactoryhouses OÜactiveFlex2Max OÜactiveFONDUL DE GARANTARE SI CREDITARE OÜactiveGiraffe Building OÜactiveHeicapital OÜactiveID Konsept OÜactive

+48 more

People with significant control

1 people
NameRoleFromSource
Quang Dăng Tranbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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