DOSSIERS / BALTIKO CAPITAL MANAGEMENT OÜ
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Company dossier

Baltiko Capital Management OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-28
KYBE ID: 9845003F65FL5D1DA908 · 14615878 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Baltiko Capital Management OÜ
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14615878
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active
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Osaühing
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2018-11-28
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
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Valid
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Ownership structure

2 entities
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Companies at this address

89 total

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

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactiveFiventures OÜliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
Cesare Augusto Jannuzzi de Marcobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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