Key facts
activeBaltic Travel Group OÜ
ee
11118325
ee
active
ee
Osaühing
ee
2005-03-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee
Valid
ee
Company dossier
Baltic Travel Group OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAccounting Resources Nola OÜAdvokaadibüroo Katrin Orav OÜAGD PromAgro OÜAllreach OÜA-Pluss Travel OÜAzul Estonia OÜBomi Education OÜBussintech OÜCapital55 OÜCrowe DNW OÜCrowe Donoway OÜEchoSpark OÜFidusFinance OÜFREIGHTORY OÜGlobalization Partners Estonia OÜGreyfo OÜHEXAWARE TECHNOLOGIES Eesti filiaalIngerop Estonia OÜInternationalSourcingAgency OÜKAURI ASSET MANAGEMENT OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Inese Avenite | beneficial owner | — | UBO register |
| Tatjana Korjagina | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100