Key facts
liquidationOsaühing BALTBUK
ee
10771419
ee
liquidation
ee
Osaühing
ee
2001-06-01
ee
Ida-Viru maakond, Narva linn, Masina tn 3-31
ee
Company dossier
Osaühing BALTBUK
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Svetlana Bogdanova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100