Key facts
activeBALTICS MARKETING DIGITAL OÜ
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16707210
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active
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Osaühing
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2023-03-31
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Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
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Company dossier
BALTICS MARKETING DIGITAL OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
135 totalADI Manu OÜAGD Corporation OÜAlden Ehitus OÜAletheia Limited OÜAREV Corporation OÜARGC OÜArmech OÜARTBEEP COMPANY OÜAtollSecurity OÜAvendon Capital Partners OÜBalti Audit OÜBaltic ShipBrokers OÜBalt Veod OÜBB Prime OÜB&K Investment OÜBLT Expert OÜBTL GLOBAL OÜBuildery OÜBussbemaning Estland OÜBywell Trading OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Ramirez Lopez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 135 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100