Key facts
activeBill The Butcher Group osaühing
ee
17073049
ee
active
ee
Osaühing
ee
2024-09-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee
Valid
ee
Company dossier
Bill The Butcher Group osaühing
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalAntique Collection OÜArtori OÜBalti Jaama Turg OÜCambrils Kaubanduse OÜEurokaubandus OÜEurostock OÜFishgood OÜFoodlink OÜIgor KazarovKaja Projects OÜKätri-kaubandus OÜKebaboom OÜKhuul OÜLjudmila KurdinaNatalja LukovkinaNutCracker Interweb OÜOsaühing ArigatobaltOsaühing KÄTRIDIZAINOsaühing MAALETOROsaühing Net Varahaldus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Lesment | beneficial owner | — | UBO register |
| Igor Leesment | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100