DOSSIERS / BALGOMEX OÜ
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Company dossier

Balgomex OÜ

ESTONIA · COMPANY · INCORPORATED 2007-11-09
KYBE ID: EE-11438053 · 11438053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balgomex OÜ
ee
11438053
ee
active
ee
Osaühing
ee
2007-11-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tondi tn 17
ee

Ownership structure

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

Companies at this address

30 total
AM Hotel OÜactiveBaltic Intertex OÜactiveBalti Teras OÜactiveB & K Fashion OÜactiveCF konsultatsioonid OÜactiveEcuonto OÜactiveE-Meedia Grupp OÜactiveEsuri Trading OsaühingactiveFinest Serdna OÜactiveGolden Gate OÜactiveINCONTACT OÜactiveKV Holding OÜactiveManoteks invest OÜactiveMarkei OÜactiveMATKaSPORT OÜactiveMittetulundusühing KalaleactiveNoetics Hood OÜactiveNP Grupp OÜactiveOsaühing Staadioni MobiiltelefonidactiveOÜ kudmitzohactive

+10 more

People with significant control

1 people
NameRoleFromSource
ENE MARTINbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100