Key facts
activeBLUE Trading OÜ
ee
16704944
ee
active
ee
Osaühing
ee
2023-03-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee
Company dossier
BLUE Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
108 totalABC GARDEN OÜAktsiaselts Direct ConsultingAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAktsiaselts TomveldAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBrixby OÜCleanify Group OÜCMA CGM Global Business Services OÜCorrigimus OÜCrest Capital OÜDlb Trading OÜEesti KalaliitEESTI TRAALPÜÜGI ÜHISTU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dzhamil Bulgakov | beneficial owner | — | UBO register |
| Janek Parkman | beneficial owner | — | UBO register |
| Tatjana Gudina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100