Key facts
activeBaileparadise OÜ
ee
16799910
ee
active
ee
Osaühing
ee
2023-08-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25
ee
Company dossier
Baileparadise OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAktsiaselts Koopiakeskusaktsiaselts RamsunAmberstorm OÜARHAT HOLDING OÜArtproof OÜAvitorn Group OÜBaltic Web Solution OÜBLACKTOWN MEDIA OÜDesign by MAS OÜEesti Psüühikahäiretega Inimeste Toetajate ÜhendusFiducia Audit OÜFinance Invest OÜFOAMCUTTER OÜFRIGG OÜHouse & Designe OÜHVAC Group OÜInteractive Play OÜIT Teeninduse OÜJäääär Biosystems OÜJAA Disaini OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Kanter | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100