DOSSIERS / BORKIN OÜ
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Company dossier

BORKIN OÜ

ESTONIA · COMPANY · INCORPORATED 2025-11-07
KYBE ID: EE-17368023 · 17368023 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORKIN OÜ
ee
17368023
ee
active
ee
Osaühing
ee
2025-11-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveD.E. Corp OÜliquidationEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveIbest OÜactiveJLR Holding OÜactiveKaru Trade Invest OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Ekspeditsiooni AktsiaseltsactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing BaltfarmaactiveOsaühing EUROAPTEEKactive

+32 more

People with significant control

1 people
NameRoleFromSource
Daniel Tarachovskijbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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