DOSSIERS / EASTNINE BALTICS OÜ
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Company dossier

EASTNINE BALTICS OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-21
KYBE ID: 213800SB8JTDZUWF6Z95 · 12458402 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EASTNINE BALTICS OÜ
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12458402
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active
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Osaühing
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2013-04-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
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Valid
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Ownership structure

4 entities
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Companies at this address

64 total

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

2Rent OÜactiveAdvokaadibüroo COBALT OÜactiveApplewood OÜactiveAS KaweactiveAS Kawe PlazaactiveAS Türi KvartalactiveB-Center OÜactiveBooky OÜactiveBorgesto OÜactiveCardih Capital OÜactiveCOBALT Holding OÜactiveCPI Datacenter Management OÜliquidationDebt Recovery Services OÜactiveDeGiiks Group OÜactiveEastnine Prop1 OÜactiveElektrisõiduk OÜactiveEst-Nor Property OÜactiveFudosan OÜactiveGerchik and CO ASactiveInternet Portal Solutions OÜactive

+44 more

People with significant control

3 people
NameRoleFromSource
Adela Colakovicbeneficial owner—UBO register
Eric Gustaf Strandberg Stadlerbeneficial owner—UBO register
Kęstutis Sasnauskasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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