DOSSIERS / BLOOMING DELIGHTS OÜ
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Company dossier

Blooming Delights OÜ

ESTONIA · COMPANY · INCORPORATED 2023-04-11
KYBE ID: EE-16714842 · 16714842 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Blooming Delights OÜ
ee
16714842
ee
active
ee
Osaühing
ee
2023-04-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

Adamareth OÜactiveAetherony OÜactiveAltiere OÜactiveArcansell OÜliquidationArtapeya OÜactiveArtifium OÜactiveArtnautika OÜactiveAureus Mining OÜactiveBaltic Avto Trans OÜactiveBrynsoft OÜactiveBULLION CORP OÜactiveCarvoza OÜactiveChatmist OÜactiveClaraventa OÜactiveCoastalConnect OÜactiveDigitalCamo OÜactiveEINO GABOVITŠI NIMELINE MITTETULUNDUSÜHINGactiveElvatera OÜactiveEmber Digital OÜactiveEstonian Legal Adviser OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Li Heyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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