DOSSIERS / BHARTI RAJ BAHL
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Sole trader dossier

Bharti Raj Bahl

ESTONIA · SOLE TRADER · INCORPORATED 2026-05-26
KYBE ID: EE-17516050 · 17516050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bharti Raj Bahl
ee
17516050
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2026-05-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

360 Distribution OÜactive360ValUSE OÜactiveAdvintek OÜactiveAiPortals OÜactiveAlksa trade OÜactiveAluy OÜactiveAMAGROUPS-DEAL OÜactiveAmrocksoft OÜactiveAnulex OÜactiveAUGUST GROUP OÜactiveAUREX Habitat OÜactiveAUTOCONNECT OÜactiveAvrora Commodities OÜactiveBalticBuild Corp OÜactivebaltoria OÜactiveBOUTIQUE CLINICROA OÜactiveCALLAPRO.EU OÜactiveCISODIUM OÜactiveCleanerMatcher OÜactiveCommiCorp Production OÜactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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