Key facts
activeBalti Ärikaubamaja OÜ
ee
11126313
ee
active
ee
Osaühing
ee
2005-04-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
ee
Company dossier
Balti Ärikaubamaja OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
285 total24H Production OÜABC-Matto OÜAcore Asset Management OÜAddAnalytics OÜAdvicert OÜAkso-Haus Tuumik OÜAMM Media OÜAndmeregister OÜAngel Medias Inc. OÜArensburg Trade Group OÜAristotleCAP OÜArmadale OÜA Rucola Bundle OÜA-SAM Industries OÜATJR OÜAVANEV INVEST OÜBambi OÜBauer Family Office OÜBeliever's Group OÜBezotex OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kari Johannes Saarni | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 285 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100