Key facts
activeLinum Group Baltic OÜ
ee
11647325
ee
active
ee
Osaühing
ee
2009-05-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee
Company dossier
Linum Group Baltic OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
44 totalAcoustical Engineering OÜAkustikainsener OÜArhitektibüroo Heiki Taras OÜBaltic ZonCHUPIX OÜConversare OÜEesti Asenduskodu Töötajate LiitEesti Perelepitajate KodaFedeka OÜFinbalt Trade OÜMeie Suhted OÜMTÜ KeskteenindusbürooNeorantex Ehitus OsaühingNetlab OÜNew Care Group OÜOsaühing Ametro PersonalirentOsaühing GBSOSAÜHING HARDMANOsaühing IPWEYOsaühing Lighthouse Group
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Poleštšuk | beneficial owner | — | UBO register |
| Nikolay Aleksov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100