Key facts
activeBali Cafe OÜ
ee
16800530
ee
active
ee
Osaühing
ee
2023-08-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2
ee
Valid
ee
Company dossier
Bali Cafe OÜ
RISK SCORE12LOW RISK
Ownership structure
1 relatedCompanies at this address
83 totalA4 SPV1 OÜAhonen Holding OÜAuka SPV1 OÜBacca Eesti OÜBelief Water SPV1 OÜBruxx OÜCameo Team Group OÜComplex Consult OÜCR Construction OÜCR Electricity OÜCR Experience OÜCR Homes OÜCR Management Solutions OÜCR Ventilation OÜCurry Invest OÜCurrynomics Labs OÜDrylab SPV1 OÜEesti Meditatsiooni Kool OÜEhvert Mission Critical Estonia OÜEldycare OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Pineda Quintero | beneficial owner | 2023-08-21 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 83 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100