Key facts
liquidationOÜ BALTMAN
ee
10099637
ee
liquidation
ee
Osaühing
ee
1996-09-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 1
ee
Valid
ee
Company dossier
OÜ BALTMAN
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 totalADBL Estonia OÜAdvokaadibüroo SAHKER OÜArs Vitae OÜAS Kesko Senukai EstoniaAudit & Consult OÜBalti Käsipalli AssotsiatsioonBarsystems OÜBlazeGlobal OÜBLTK Trademark Holding OÜBop Animation OÜBrise OÜCarmarket24 OÜCarplace OÜCleanFix Heakord OÜCM IMMERSIVE OÜCM Racing OÜDisenjador OÜED grupp OÜEesti KäsipalliliitEesti Kulturismi ja Fitnessi Liit
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Rahumaa | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 74 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100