Key facts
activeBALTIC HOUSE FACTORY OÜ
ee
11379149
ee
active
ee
Osaühing
ee
2007-06-18
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50
ee
Valid
ee
Company dossier
BALTIC HOUSE FACTORY OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAmelini Autolammutuskoja täisühingBennos Ehitus OÜBiotrust OÜBränditoodete Outlet OÜCleanin OÜDIGILAEN OÜDV TRANS OÜForcek OÜFortis Holding OÜForum Inkasso OÜHennose OÜHerma-Vääsa OÜHorison Ehitus OÜIlmeliine Tellimused OÜIriscorp Transport OÜI.T.C Holding OÜKESKKOND & PARTNERID OÜKotka Agro OÜLaukur OÜLeoski Tööõigusabi OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peep Penn Uibu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100