Key facts
activeBaltic Ferry Tickets OÜ
ee
11427760
ee
active
ee
Osaühing
ee
2007-09-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
ee
Valid
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Company dossier
Baltic Ferry Tickets OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
101 totalAccounter OÜAitvaras OÜAkadeemia tee 15b OÜAktsiaselts LHV VarahaldusAmirage Estonia OÜASIAN SHOP UÜAS LHV FinanceAS LHV GroupAS LHV KindlustusAS LHV PankAS LHV PaytechAS LÕHMUS HOLDINGSAstoria Holzbau OÜBelmundo OÜBIOINVEST OSAÜHINGBMG Capital OÜBMG Invest OÜBMG Logistic OÜBridgeMount Grupp OÜBuilding Vision OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Põder | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100