Key facts
activeOÜ Balti Kinnisvara
ee
10152946
ee
active
ee
Osaühing
ee
1997-05-12
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 12
ee
Valid
ee
Company dossier
OÜ Balti Kinnisvara
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juhan Kolk | beneficial owner | — | UBO register |
| Urmas Past | 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