Key facts
activeBaltic Horizon Capital AS
ee
11025345
ee
active
ee
Aktsiaselts
ee
2004-04-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Valid
ee
Company dossier
Baltic Horizon Capital AS
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antanas Anskaitis | beneficial owner | — | UBO register |
| Antanas Danys | beneficial owner | — | UBO register |
| Tomas Milašauskas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100