Key facts
activeOsaühing Bohle Baltic
ee
10901454
ee
active
ee
Osaühing
ee
2002-10-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Osaühing Bohle Baltic
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing ELFIN TRADE
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Klöfkorn | beneficial owner | — | UBO register |
| Felix Bohle | beneficial owner | — | UBO register |
| Florian Bohle | beneficial owner | — | UBO register |
| Markus Bohle | beneficial owner | — | UBO register |
| Roland Bohle | beneficial owner | — | UBO register |
| Ulrich Bohle | beneficial owner | — | UBO register |
| Uta Kühne | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100