DOSSIERS / BALTI GAAS OÜ
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Company dossier

Balti Gaas OÜ

ESTONIA · COMPANY · INCORPORATED 2008-07-03
KYBE ID: EE-11514541 · 11514541 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Balti Gaas OÜ
ee
11514541
ee
active
ee
Osaühing
ee
2008-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Heiti Häälbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100