Key facts
activeBalvex OÜ
ee
16915227
ee
active
ee
Osaühing
ee
2024-02-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Valid
ee
Company dossier
Balvex OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
111 totalAffbounty OÜAgrotart OÜAlgol Chemicals OsaühingAlphatechnology OÜAltosoft OÜArpswa OÜAvimer Teenus OÜBaltia Trading Company OÜBergtim OÜBiocodex Oy Eesti filiaalBM Certification Estonia OÜBreezeMarine Group OÜCellmigo OÜCoinmine OÜCW Energy OÜCybor Technologies OÜDaminox International OÜDeLaval OÜDevgenie OÜDevologyX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anastassia Uskova | beneficial owner | — | UBO register |
| Niina Bauer | beneficial owner | — | UBO register |
| Tatjana Piterskaja | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100