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Company dossier

AS Baltic Rail

ESTONIA · COMPANY · INCORPORATED 2008-09-04
KYBE ID: 8945000VEVOE6XS9ZF28 · 11532987 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAS Baltic Rail

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Registration11532987

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Statusactive

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TypeAktsiaselts

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Incorporated2008-09-04

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Registered addressHarju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17

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VATValid

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A-Kaabel OÜactive Aktsiaselts Silvano Fashion Groupactive ASTEYA Grupp OÜactive BackMoney OÜactive BONDKICK ASSET MANAGEMENT OÜactive BONDKICK USALDUSFONDactive BonusOK OÜactive City Varahaldus OÜactive Consents OÜactive Dentoki OÜactive Digder OÜactive ELAI audiitorbüroo OÜactive ELAI Klub MTÜactive ELAI tugi OÜactive E Vision OÜactive Fibit Trading Osaühingactive Holmes Usaldusfondactive JEVALDA OÜactive Kakslauttanen Travel Services OÜactive Koolireform OÜliquidation

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100