DOSSIERS / BC IN-EST OÜ
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Company dossier

BC In-Est OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-17
KYBE ID: EE-16900450 · 16900450 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BC In-Est OÜ
ee
16900450
ee
active
ee
Osaühing
ee
2024-01-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
1oT OÜactiveAdvokaadibüroo PwC Legal Services OÜactiveAKTSIASELTS PRICEWATERHOUSECOOPERSactiveAllsero OÜactiveApex Fuels OÜactiveAS CREDITINFO EESTIactiveAS PRICEWATERHOUSECOOPERS ADVISORSactiveBorderless Estonia Holdings OÜactiveDecacorn OÜactiveGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalactiveHireright Estonia AktsiaseltsactiveInformation Holding OÜactiveInformation Management ASactiveLinnulaul OÜactiveMaukbay OÜactiveMEME DIGITAL OÜactiveOÜ EJDactiveRocca Salong OÜactiveSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusactiveSJIT OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Justyna Anna Jackholtbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100