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Company dossier

Osaühing Baltimor Invest

ESTONIA · COMPANY · INCORPORATED 2005-10-05
KYBE ID: EE-11175501 · 11175501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOsaühing Baltimor Invest

ee

Registration11175501

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Statusactive

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TypeOsaühing

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Incorporated2005-10-05

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Registered addressHarju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 5

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VATValid

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Ataalia Grupp OÜactive Candledust OÜactive Ergohaab OÜactive Flexus OÜactive HJK Projekt OÜactive Korallikad UÜactive Lahter OÜactive LasTar OÜactive Linna Kinnisvara Korrashoid OÜactive Lonks OÜactive MARCARA HOLDINGS OÜactive Mereo Holding OÜactive Nordmet Holding OÜactive Osaühing FORKALAactive OSAÜHING SIVESTOLactive OÜ Addionsactive OÜ Arvutipankactive OÜ Clorrenaactive OÜ DAGNY VARAHALDUSliquidation OÜ Kilgameractive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100