Key facts
activeBalti Jaama Turg OÜ
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12603459
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active
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Osaühing
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2014-01-24
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
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Valid
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Company dossier
Balti Jaama Turg OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totalAntique Collection OÜArtori OÜBill The Butcher Group osaühingCambrils Kaubanduse OÜEurokaubandus OÜEurostock OÜFishgood OÜFoodlink OÜIgor KazarovKaja Projects OÜKätri-kaubandus OÜKebaboom OÜKhuul OÜLjudmila KurdinaNatalja LukovkinaNutCracker Interweb OÜOsaühing ArigatobaltOsaühing KÄTRIDIZAINOsaühing MAALETOROsaühing Net Varahaldus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| EVE TOOTS | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100