DOSSIERS / BALTIC LAEVATEENINDUS OÜ
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Company dossier

Baltic Laevateenindus OÜ

ESTONIA · COMPANY · INCORPORATED 2006-10-20
KYBE ID: EE-11309491 · 11309491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic Laevateenindus OÜ
ee
11309491
ee
active
ee
Osaühing
ee
2006-10-20
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

38 total
Agroservice Group OÜactiveaktsiaselts UR PRODUCTSactiveaktsiaselts VISTA SHIPPING AGENCYliquidationAmalie Estate OÜactiveATravel Grupp OÜactiveBink Est OÜactiveEESTI R.E.I. OÜactiveESTKING Real Estate OÜactiveHolmes & Meyers OÜactiveIMT Card LLC Eesti filiaalactiveKarbelles OÜliquidationKRVA Varahaldus OÜactiveLukeren OÜactiveMaor OÜactiveMittetulundusühing Team ExtremeactiveMoneti Inc. Eesti filiaalactiveMRRS Invest OÜliquidationNataly Invest OÜactiveNordeco House OÜactiveOpteris OÜliquidation

+18 more

People with significant control

1 people
NameRoleFromSource
Talvi Simmobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100