Key facts
activeBalTraWed OÜ
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16323998
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active
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Osaühing
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2021-09-23
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Harju maakond, Maardu linn, Vana-Narva mnt 24
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Valid
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Company dossier
BalTraWed OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Myachin | beneficial owner | — | UBO register |
| Ihor Stativka | beneficial owner | — | UBO register |
| Leonid Sauh | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100