DOSSIERS / BHG-ESTONIA OÜ
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Company dossier

BHG-Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-18
KYBE ID: EE-16901797 · 16901797 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHG-Estonia OÜ
ee
16901797
ee
active
ee
Osaühing
ee
2024-01-18
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

71 total

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

Aatos OÜactiveAirmaker GTR OÜactiveAlgacap OÜactiveAllicater OÜactiveBalticHydrogenGroup OÜactiveBaltic MGA OÜactiveBioatlas OÜactiveBuildit Accelerator OÜactiveBuildit Creative Invest OÜliquidationBuildit Invest OÜactiveCloudland OÜactiveCorax Design OÜactiveDioEnergy OÜactiveDiotech Electric OÜactiveDiotech OÜactiveFireSand OÜactiveFluika OÜactiveFrozen Kingdom OÜactiveFutuClass OÜactiveHAIP Tech OÜactive

+51 more

People with significant control

2 people
NameRoleFromSource
Kaspars Avotsbeneficial owner—UBO register
Valentin Bratkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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