Key facts
liquidationBaltomer Grupp OÜ
ee
11082283
ee
liquidation
ee
Osaühing
ee
2004-11-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee
Company dossier
Baltomer Grupp OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
107 totalA.Capital Solution OÜADINA EST OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜALAMAS GROUP INTERNATIONAL OÜAlbasmi OÜALTEREX OÜAnteyAlliance OÜASGAG OÜAssociated Solution OÜASTM KONSALT OÜAVITICUM OÜAWP System OÜAWWIPES OÜBaltic Seed Trading Company OÜBasso Costo OÜBelgiperinvest OÜCanyon Development OÜCreative World Systems OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mauri Kommusaar | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 107 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100