Key facts
activeBFX Embassy OÜ
ee
17265568
ee
active
ee
Osaühing
ee
2025-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee
Company dossier
BFX Embassy OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
59 total3D MAX OÜÄike Mobility OÜAjaks Capital OÜALTENERGY OÜAmerotrade OÜAmpler Bikes OÜART COTTON LIMITED OÜATRAX OÜBackspacer OÜDigielu OÜEesti Autoäri OÜEMP Majad OÜEurotrend OÜFederal Invest OÜF&O InService OÜFORTEX Engineering OÜHarbour AR OÜITW CONSTRUCTION PRODUCTS OÜKAL2 Property OÜKarmann Trade OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Virshich | 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