DOSSIERS / BALTICS CO2 MANAGEMENT OÜ
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Company dossier

Baltics CO2 Management OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-03
KYBE ID: 9845006FC0A90AB71588 · 16890102 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltics CO2 Management OÜ
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16890102
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active
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Osaühing
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2024-01-03
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
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Valid
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Ownership structure

4 entities
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Companies at this address

50 total

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

Abros OÜactiveAjanco OÜactiveAratrum OÜactiveAsilab Development OÜactiveAzets Estonia Holding OÜactiveAzets Insight OÜactiveBrands Up OÜactiveCARIAD Estonia ASactiveCashship OÜactiveDatafruit OÜactiveE20 Group OÜactiveEnlabs Nordics OÜactiveESFITECH OÜactiveFilipConstruct OÜactiveFilipWood OÜactiveFleet Complete Eesti OÜactiveGMDGrowth Consulting OÜactiveGroup Info Services Estonia ASactiveHappy Agency OÜactiveJK INVESTMENT INTERNATIONAL OÜactive

+30 more

People with significant control

3 people
NameRoleFromSource
Gediminas Skvernysbeneficial owner—UBO register
Katrin Aaremaabeneficial owner—UBO register
Markus Johan Fagervikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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