DOSSIERS / BMF EUROPE MITTETULUNDUSÜHING
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Non-profit dossier

BMF Europe Mittetulundusühing

ESTONIA · NON-PROFIT · INCORPORATED 2010-08-03
KYBE ID: EE-80312707 · 80312707 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BMF Europe Mittetulundusühing
ee
80312707
ee
active
ee
Mittetulundusühing
ee
2010-08-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee

Ownership structure

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

Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveARIDAN HOLDING OÜactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

1 people
NameRoleFromSource
Andrus Kaselabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100