DOSSIERS / BURNLEND OÜ
← SearchExport PDF
Company dossier

Burnlend OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-10
KYBE ID: EE-16735229 · 16735229 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Burnlend OÜ
ee
16735229
ee
active
ee
Osaühing
ee
2023-05-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee
Valid
ee

Ownership structure

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

Companies at this address

86 total

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

1OV Technology OÜliquidation2fast OÜactiveA0505 OÜactiveAdvplus Law Firm UÜactiveAktsiaselts AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Anna Marija Zaicevabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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