DOSSIERS / BALTIC GROUP AB
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Company dossier

Baltic Group Ab

FINLAND · COMPANY · INCORPORATED 1987-03-20
KYBE ID: 7437003HU2Y4P2NPT067 · 0650696-9 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baltic Group Ab
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0650696-9
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active
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Limited company
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1987-03-20
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TORGGATAN 13, 22100, MARIEHAMN
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Security and commodity contracts brokerage
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Ahvaline Holding AbactiveAlandia Air AbactiveÅlands Vindkraft AbactiveAntonia & Eugen Fastigheter AbactiveBaltic FR8 AbactiveBaltic Resources AbactiveBaltic Trading Company AbactiveBertel Wickström & Co AbactiveCaelum OyactiveCarelian Caviar Marketing AbactiveCW Golf AbactiveEriksson Capital AbactiveES Power Åland AbactiveFastighets Ab AtumactiveFastighets Ab Citykontor i MariehamnactiveFastighets Ab GodbycenteractiveFastighets Ab Sittkoffska GårdenactiveFyndet/Olivia AbactiveGerhards Foto AbactiveHasses Ur och Guld Abactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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