Key facts
activeBaltic Intertex OÜ
ee
10506189
ee
active
ee
Osaühing
ee
1998-11-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tondi tn 17
ee
Valid
ee
Company dossier
Baltic Intertex OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalAM Hotel OÜBalgomex OÜBalti Teras OÜB & K Fashion OÜCF konsultatsioonid OÜEcuonto OÜE-Meedia Grupp OÜEsuri Trading OsaühingFinest Serdna OÜGolden Gate OÜINCONTACT OÜKV Holding OÜManoteks invest OÜMarkei OÜMATKaSPORT OÜMittetulundusühing KalaleNoetics Hood OÜNP Grupp OÜOsaühing Staadioni MobiiltelefonidOÜ kudmitzoh
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Roland Metsa | beneficial owner | — | UBO register |
| Ulvi Kala | 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