DOSSIERS / BALTWELD OÜ
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Company dossier

Baltweld OÜ

ESTONIA · COMPANY · INCORPORATED 2005-06-29
KYBE ID: 894500NAOOFMCPBC0E80 · 11150145 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltweld OÜ
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11150145
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active
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Osaühing
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2005-06-29
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Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
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Ownership structure

2 entities
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Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Juri Konstantinovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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