DOSSIERS / BALAGURA INSPECTIONS OÜ
← SearchExport PDF
Company dossier

Balagura inspections OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-22
KYBE ID: EE-16993316 · 16993316 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balagura inspections OÜ
ee
16993316
ee
active
ee
Osaühing
ee
2024-05-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee
Valid
ee

Ownership structure

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

Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAPOS Group OÜactiveAstro Code OÜliquidationBalt Hospitality OÜactiveBaltstream Line Group OÜactiveBEEGS GRUPP OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDavid`s detailing laboratory OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine Data Labs OÜactiveEntrine OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Ivan Balagurabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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