DOSSIERS / AAS BTA BALTIC INSURANCE COMPANY EESTI FILIAAL
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Branch dossier

AAS BTA Baltic Insurance Company Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2006-02-21
KYBE ID: EE-11223507 · 11223507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAS BTA Baltic Insurance Company Eesti filiaal
ee
11223507
ee
active
ee
Välismaa äriühingu filiaal
ee
2006-02-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo INDELA OÜactiveAiLabSpace OÜactiveAlkostar Holding OÜactiveAmazina OÜactiveAN Invest Group OÜactiveArtemisData Consulting OÜactiveAUTOMEDIO EUROPE OÜactiveBelcraft OÜactiveCALYTIX OÜactiveCARET EUROPE OÜactivectcoordinator OÜactiveDesignInvest OÜactiveDinasol OÜactiveEDP AUTO OÜactiveEesti Infotehnoloogia ja Telekommunikatsiooni LiitactiveEstilandia OÜactiveFinterest Eesti OÜactiveGlücksburg Holding OÜactiveGOSOYO OÜactiveGreelcloud UÜactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100