DOSSIERS / BIO-FERT INVEST OÜ
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Company dossier

Bio-Fert Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-12
KYBE ID: EE-16652236 · 16652236 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bio-Fert Invest OÜ
ee
16652236
ee
active
ee
Osaühing
ee
2023-01-12
ee
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
ee

Ownership structure

3 entities
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Companies at this address

87 total

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

24/7 Office OÜactiveAmmolite OÜactiveÄrilaen24 OÜactiveBidsly OÜactiveBookmap OÜactiveCflow Estonia OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

2 people
NameRoleFromSource
Hannu Lauri Suominenbeneficial owner—UBO register
Riitta Marjut Vanhala-Kukkonenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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