DOSSIERS / BALTI AUDIT OÜ
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Company dossier

Balti Audit OÜ

ESTONIA · COMPANY · INCORPORATED 1998-04-24
KYBE ID: 25490041EMQKPZWB9319 · 10433131 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balti Audit OÜ
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10433131
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active
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Osaühing
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1998-04-24
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Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
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Valid
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Ownership structure

2 entities
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Companies at this address

135 total

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

ADI Manu OÜactiveAGD Corporation OÜactiveAlden Ehitus OÜactiveAletheia Limited OÜactiveAREV Corporation OÜactiveARGC OÜactiveArmech OÜactiveARTBEEP COMPANY OÜactiveAtollSecurity OÜactiveAvendon Capital Partners OÜactiveBaltic ShipBrokers OÜactiveBALTICS MARKETING DIGITAL OÜactiveBalt Veod OÜactiveBB Prime OÜactiveB&K Investment OÜactiveBLT Expert OÜactiveBTL GLOBAL OÜactiveBuildery OÜactiveBussbemaning Estland OÜactiveBywell Trading OÜactive

+115 more

People with significant control

1 people
NameRoleFromSource
Liili Kaskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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