DOSSIERS / BENCHMARK FUTURES OÜ
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Company dossier

Benchmark Futures OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-22
KYBE ID: EE-16949781 · 16949781 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Benchmark Futures OÜ
ee
16949781
ee
active
ee
Osaühing
ee
2024-03-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

265 total

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

0DIN OÜactive6Cups Solutions OÜliquidationaalba systems OÜactiveACADAJE TPSE OÜactiveAFEConnecting OÜactiveAGeeLity OÜactiveAINOWORLD OÜactiveAledmatics OÜactiveAll-ads.com OÜactiveAlmma Marketing OÜliquidationALRASA OÜactiveAndaman OÜactiveAnyrezon OÜactiveAPMC Improving Business OÜactiveAppqa OÜactiveAQCOMPANY OÜactiveArqPro Consultors OÜactiveAugeRecords OÜactiveB2B, Consultant commerce & Buysell OÜactiveBelowZero Security OÜactive

+245 more

People with significant control

1 people
NameRoleFromSource
Jeremy Steven Armesbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100