- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
osaühing Bona Consulting
osaühing Bona Consulting — EE company (ee-regcode:10539243). UBO chain traced 3 hops, 1 owner, 16 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- osaühing Bona Consulting
- osaühing Bona Consulting
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on osaühing Bona Consulting, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIVision System OÜAlso holds roles at 2 other companies
- Bogdan-Gabriel GrumezescuJuhatuse liige
- Ştefan-Florin TăbăranuJuhatuse liige
- Boriss RozenblitAlso holds roles at 5 other companies
- AB OVO Systems GmbH Eesti filiaalFiliaali juhataja
- Alset Systems OÜJuhatuse liige
- Binariks OÜJuhatuse liige
- Dayoffmood OÜAlso holds roles at 2 other companies
- Nadežda SoloninaJuhatuse liige
- Nadežda Soloninabeneficial owner
- DigitalRockets OÜAlso holds roles at 2 other companies
- Volodymyr VorobiovJuhatuse liige
- Volodymyr Vorobiovbeneficial owner
- EnCata Central OÜAlso holds roles at 2 other companies
- Aleh KandrashouJuhatuse liige
- Aleh Kandrashoubeneficial owner
- HQSoftware OÜAlso holds roles at 3 other companies
- Aliaksei LemeshauJuhatuse liige
- Siarhei VardomatskiJuhatuse liige
- Nadežda Soloninabeneficial owner
- HQSystems OÜAlso holds roles at 2 other companies
- Siarhei VardomatskiJuhatuse liige
- Nadežda Soloninabeneficial owner
- Nadežda SoloninaAlso holds roles at 17 other companies
- Asset Plus OÜJuhatuse liige
- BonaBene OÜJuhatuse liige
- Bond OÜJuhatuse liige
- Protagonist OÜAlso holds roles at 3 other companies
- Oleksandr KholodovJuhatuse liige
- Sergiy FesenkoJuhatuse liige
- Sergiy Fesenkobeneficial owner
- ServeMe Technologies OÜAlso holds roles at 6 other companies
- Artem DolotovJuhatuse liige
- Ivan YeremenkoJuhatuse liige
- Artem Dolotovbeneficial owner
- Sonerim OÜAlso holds roles at 4 other companies
- Artem GaidaiJuhatuse liige
- Denys ShokotkoJuhatuse liige
- Artem Gaidaibeneficial owner
- Techstack OÜAlso holds roles at 5 other companies
- Artem DolotovJuhatuse liige
- Ivan YeremenkoJuhatuse liige
- Artem Dolotovbeneficial owner
- Waycot OÜAlso holds roles at 2 other companies
- Sergii GavrylenkoJuhatuse liige
- Sergii Gavrylenkobeneficial owner
- WeAgency OÜAlso holds roles at 2 other companies
- Aleksandr AleksandrovJuhatuse liige
- Aleksandr Aleksandrovbeneficial owner
- Wohlers Investment OÜAlso holds roles at 2 other companies
- Christian Diedrich WohlersJuhatuse liige
- Christian Diedrich Wohlersbeneficial owner
- Yalantis OÜAlso holds roles at 3 other companies
- Sergiy FesenkoJuhatuse liige
- Oleksandr Kholodovbeneficial owner
- Sergiy Fesenkobeneficial owner
- YayFon OÜAlso holds roles at 2 other companies
- Farid AmrahovJuhatuse liige
- Jamil AbdullayevJuhatuse liige
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns osaühing Bona Consulting?
- What is osaühing Bona Consulting's risk level?
- Where does osaühing Bona Consulting appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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