Key facts
activeAS BaltCap
ee
11419647
ee
active
ee
Aktsiaselts
ee
2007-09-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee
Company dossier
AS BaltCap
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
183 total2C Omanik OÜ3DRender.ee OÜ5B Investments OÜAdvokaadibüroo DEM OÜAdvokaadibüroo Matteus OÜAgrioil OÜAhtme Property OÜÄigrumäe OÜalpha gain OÜAquaTapa OÜArhitektuuribüroo Panda OÜAR & PL Development OÜAruküla tee 61 OÜAvalonEstates OÜAvalonPlaza OÜAvatariumLife OÜBaltCap Growth Fund EuVECA usaldusfondBaltCap Infrastructure Fund II usaldusfondBaltCap Private Equity Fund III usaldusfondBayhound OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dagnis Dreimanis | beneficial owner | — | UBO register |
| Martin Kõdar | beneficial owner | — | UBO register |
| Peeter Saks | beneficial owner | — | UBO register |
| Sandijs Abolins-Abols | beneficial owner | — | UBO register |
| Šarūnas Alekna | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 183 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100