Key facts
activeBaltreiler OÜ
ee
10330804
ee
active
ee
Osaühing
ee
1997-11-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c
ee
Valid
ee
Company dossier
Baltreiler OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
111 totalAdraxtin Limited OÜAge of Tech OÜAirotour OÜaktsiaselts AndevisAliquantum OÜANBORELA CREATIVE FINTECH OÜArcticConsult OÜAR & Partners Advisory OÜB2B Expert OÜBaltic Logistics and Trading OsaühingBawazir Trading OÜBEG ENERGIA OSAÜHINGCheckers MC OÜChember OÜChina Trade House OÜChinese Oracle OÜCoffee Club OÜCreatures Creatives Labs OÜCropim OÜDealpoint OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liivo Luidre | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100