DOSSIERS / BIOCODEX OY EESTI FILIAAL
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Branch dossier

Biocodex Oy Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2024-12-10
KYBE ID: EE-17131137 · 17131137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Biocodex Oy Eesti filiaal
ee
17131137
ee
active
ee
Välismaa äriühingu filiaal
ee
2024-12-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Affbounty OÜactiveAgrotart OÜactiveAlgol Chemicals OsaühingactiveAlphatechnology OÜactiveAltosoft OÜactiveArpswa OÜactiveAvimer Teenus OÜactiveBaltia Trading Company OÜactiveBalvex OÜactiveBergtim OÜactiveBM Certification Estonia OÜactiveBreezeMarine Group OÜactiveCellmigo OÜactiveCoinmine OÜactiveCW Energy OÜactiveCybor Technologies OÜactiveDaminox International OÜactiveDeLaval OÜactiveDevgenie OÜactiveDevologyX OÜactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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