Key facts
activeBaltic Exchange OÜ
ee
11265196
ee
active
ee
Osaühing
ee
2006-06-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
ee
Valid
ee
Company dossier
Baltic Exchange OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAB Bunkering OÜALEXELA ENERGIA TEENUSED ASAlexela rePower OÜAlpstimme OÜAS AlexelaATH OsaühingAVH Grupp ASB2G Grupp OÜBalti Gaas OÜEesti Biogaas OÜElektripäike OÜEnergia Nord OÜHamina LNG Investeeringud OÜNord Aviation OÜOmaKoduMaja ASOsaühing SootelOÜ KerogenOÜ MainegaasPakrineeme Sadama OÜRohegaasi Tanklad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiti Hääl | beneficial owner | — | UBO register |
| SERGEI TŠAPLÕGIN | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100