DOSSIERS / SIA BALTIC PREMIER PARTNERS EESTI FILIAAL
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Branch dossier

SIA Baltic Premier Partners Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2010-03-26
KYBE ID: EE-11915889 · 11915889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIA Baltic Premier Partners Eesti filiaal
ee
11915889
ee
active
ee
Välismaa äriühingu filiaal
ee
2010-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCRUE INVEST OÜactiveACHCHA INVEST OÜactiveALLURE INVEST OÜactiveAperman OÜactiveArton Corporation Eesti filiaalactiveBomin Baltic ASliquidationCloudarchitects OÜactiveDario Penzo OÜactiveENERCON Services Estonia OÜactiveGurumert OÜactiveHAMPS Investeeringud OÜactiveIngrid KiviactiveIWT INT Holding OÜactiveJanne SaarmetsactiveMen's Groom OÜactiveMetroCredit OÜactiveMetro Kinnisvara OÜactiveNordic Seatrade LLC Eesti filiaalliquidationOidipus Trade OÜliquidationTheRodina OÜactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100