DOSSIERS / BALTIC RESTAURANTS ESTONIA AS
← SearchExport PDF
Company dossier

Baltic Restaurants Estonia AS

ESTONIA · COMPANY · INCORPORATED 2007-05-31
KYBE ID: EE-11391363 · 11391363 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Baltic Restaurants Estonia AS
ee
11391363
ee
active
ee
Aktsiaselts
ee
2007-05-31
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

108 total

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

ABC GARDEN OÜactiveAktsiaselts Direct ConsultingactiveAKTSIASELTS JETOILactiveAktsiaselts Kajax FishexportactiveAktsiaselts KrapeskactiveAktsiaselts TomveldactiveAS JetCapitalactiveAudru Agro OÜactiveAVIASOLE BUSINESS AVIATION Eesti filiaalliquidationBaltic Restaurant Services OÜactiveBiochlofeed OÜactiveBLUE Trading OÜactiveBrixby OÜactiveCleanify Group OÜactiveCMA CGM Global Business Services OÜactiveCorrigimus OÜactiveCrest Capital OÜactiveDlb Trading OÜactiveEesti KalaliitactiveEESTI TRAALPÜÜGI ÜHISTUactive

+88 more

People with significant control

5 people
NameRoleFromSource
Aaro Lodebeneficial owner—UBO register
Aigars Kaugarsbeneficial owner—UBO register
Anita Gleizdebeneficial owner—UBO register
Guntis Bredovskisbeneficial owner—UBO register
Kristine Riemerebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Direct-award concentration

16 of 24 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Direct-award concentration
Composite risk score19/100