DOSSIERS / B-EAT OÜ
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Company dossier

B-EAT OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-03
KYBE ID: EE-17061402 · 17061402 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B-EAT OÜ
ee
17061402
ee
active
ee
Osaühing
ee
2024-09-03
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

118 total

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

40 PLUS E-CAPITAL OÜactiveACKERMANN BELLMER LLC Eesti filiaalactiveAIEX OÜactiveAlem Advisory OÜactiveAlmanax Foundation OÜactiveAMC Yacht Training Center LLC Eesti filiaalactiveBigdata hosting OÜactiveBraytek Trading OÜactiveBunnaco OÜactiveBusiness Management Forum OÜactiveCarbomine Technologies OÜactiveDairy Process Consulting OÜactiveDeltaimpex OÜactiveDigioutsourcingseo OÜactiveDIGITALERE OÜactiveDorfs e-solutions OÜactiveDropFlow OÜactiveEcoBusinessSolutions OÜactiveEcomanage Solutions OsaühingactiveEcosynced OÜactive

+98 more

People with significant control

1 people
NameRoleFromSource
Salvatore Ortobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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