DOSSIERS / BALTIA TRADING COMPANY OÜ
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Company dossier

Baltia Trading Company OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-21
KYBE ID: 254900W89MW412QM5T71 · 14375399 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Baltia Trading Company OÜ
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14375399
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active
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Osaühing
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2017-11-21
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
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Valid
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Ownership structure

3 entities
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Companies at this address

111 total

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

Affbounty OÜactiveAgrotart OÜactiveAlgol Chemicals OsaühingactiveAlphatechnology OÜactiveAltosoft OÜactiveArpswa OÜactiveAvimer Teenus OÜactiveBalvex OÜactiveBergtim OÜactiveBiocodex Oy Eesti filiaalactiveBM Certification Estonia OÜactiveBreezeMarine Group OÜactiveCellmigo OÜactiveCoinmine OÜactiveCW Energy OÜactiveCybor Technologies OÜactiveDaminox International OÜactiveDeLaval OÜactiveDevgenie OÜactiveDevologyX OÜactive

+91 more

People with significant control

1 people
NameRoleFromSource
Vladimir Stayetskibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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