Key facts
activeM-BALT OÜ
ee
11486282
ee
active
ee
Osaühing
ee
2008-03-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee
Company dossier
M-BALT OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalA2 GRUPP OÜArtcomfort OÜBaltiski Aljans Reisibüroo OÜBarber Express OÜBarbershop Stels OÜBSK Group OÜBuffet OÜEURO KALLUR OÜHC GYM OÜHooneühistu LooKristina Koroljak SpordiklubiLavka OÜLEGA Uksed OÜMerekaru Maitsed OÜosaühing CAMOS SERVICEOSAÜHING KONLEIosaühing SensumOÜ AnvilKofOÜ NõmbergPrjanja OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mihhail Solovjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100