Key facts
activeBalticpowerinvest OÜ
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12080263
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active
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Osaühing
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2011-03-25
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-43
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Valid
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Company dossier
Balticpowerinvest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total0815 Holding OÜ3 Holdings OÜAmabilis OÜAmauroTeq OÜBE GOLD Group OÜBits2insights consulting, software and licensing OÜCodeByte OÜcourtside meetup OÜDeep Sea OÜDelta Capacity AG Eesti filiaalExpertcorp OÜExperttrade OÜGoldbird OÜgrowyourtopline.com OÜKnot So Ordinary OÜLenz International AG Eesti filiaalMCTHV MTÜMegatek Eesti OÜMoccca Consulting OÜMTÜ Amazing Tallinn
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Christian Ebner | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100