Key facts
liquidationBaltic Travel Express OÜ
ee
11237260
ee
liquidation
ee
Osaühing
ee
2006-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Võistluse tn 9/1
ee
Company dossier
Baltic Travel Express OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Silver Oltsmann | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100