Key facts
activeBH T1 OÜ
ee
17161523
ee
active
ee
Osaühing
ee
2025-01-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Valid
ee
Company dossier
BH T1 OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
59 totalAgrosistemos EE OÜAstar Invest Consulting OÜAS TIMBERCompaner OÜEesti kontserdid ja konverentsid OÜEesti messid ja festivalid OÜEesti Seksuaaltervise LiitEEVN Films OÜElamus Invest OÜEWT Trade OÜGold & Silver House OÜGrillfest Shop OÜIgavesti Food OÜIgavesti OÜJuuksur Juuksik OÜKODA Ehitus OÜLintgen OÜMittetulundusühing Eesti GrilliliitMittetulundusühing GrillfestMittetulundusühing Kalevi Piljardikool
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pavel Jartšakovski | beneficial owner | — | UBO register |
| Viktor Karpovich | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100