DOSSIERS / BALTIKS TRADING AGENCY OÜ
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Company dossier

Baltiks Trading Agency OÜ

ESTONIA · COMPANY · INCORPORATED 2013-01-10
KYBE ID: 984500A5I5Y796FBCF59 · 12402956 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltiks Trading Agency OÜ
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12402956
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active
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Osaühing
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2013-01-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
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Ownership structure

2 entities
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Companies at this address

63 total

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

Aegumatu OÜactiveAveriks OÜactiveB-Auto OÜactiveBeauty Invest OÜactiveBornit Baltic OÜactiveBreaton Holding OÜactiveCartader OÜactiveCristof Varahaldus OÜactiveDingo Home OÜactiveEESTI TOIDUAINETÖÖSTUSE LIITactiveE.M. Cosmetics OÜactiveevan care eesti OÜactiveExpress Ladustamine Partners OÜactiveFlexService OÜactiveFromNature OÜactiveFurniture & Mounting OÜactiveHM Clean OÜactiveKalapea OÜactiveKokariided OÜactiveKoroonaClub Hola! OÜactive

+43 more

People with significant control

1 people
NameRoleFromSource
Simon Lirismanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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