DOSSIERS / BRICKFINANCE GROUP OÜ
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Company dossier

BrickFinance Group OÜ

ESTONIA · COMPANY · INCORPORATED 2025-10-29
KYBE ID: EE-17361009 · 17361009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BrickFinance Group OÜ
ee
17361009
ee
active
ee
Osaühing
ee
2025-10-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

Arvuti ABC OÜactiveArvutiabi OÜactiveAudio Components Group OÜactiveAutojuhirent OÜactiveBallooniLinn OÜactiveCa-Re Group Estonia OÜactiveCommercial Holding UÜactiveDendera invest OÜactiveDenvill Grupp OsaühingactiveEgina teenused OÜactiveElegant Project UÜactiveEstshipping OÜactiveEUDAIL OÜactiveEurofassaadprom OÜactiveEveret Projekt UÜactiveExclusive Project UÜactiveFintech Express UÜactiveGates OÜactiveGlatex OÜactiveHealth24 OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Ansis Kukainisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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