Key facts
activeBMP DISTRIBUTION OÜ
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16787054
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active
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Osaühing
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2023-07-31
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
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Company dossier
BMP DISTRIBUTION OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
105 totalAA real estate OÜAbomic OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAUTOMAGNAT OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBALTCOMMODITIES WORLDWIDE OÜBaltics Elite OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antons Dolgopolovs | beneficial owner | — | UBO register |
| Romāns Dolgopolovs | beneficial owner | — | UBO register |
| Tomass Cīrulis | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100