DOSSIERS / BALTIC TRAVEL PARTNER OÜ
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Company dossier

BALTIC TRAVEL PARTNER OÜ

ESTONIA · COMPANY · INCORPORATED 2010-07-01
KYBE ID: EE-11961464 · 11961464 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BALTIC TRAVEL PARTNER OÜ
ee
11961464
ee
liquidation
ee
Osaühing
ee
2010-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30pluss osaühingactiveA&A Distribution OÜactiveAh ja Oh Advice OÜactiveAKVAARIUM PLUSS OÜactiveALARMA Arhitektuuribüroo OÜactiveARH PLUSS OÜactiveÄrileidja OÜliquidationBaltic Sea Consult OÜactiveBiotrend OÜactiveBonusdeal OÜactiveCelox Consultancy OÜactiveCH-Halduse OÜactiveComsys OÜactiveConcar OÜactiveDelBarone OÜactiveEHITUSMAAKLER osaühingactiveEleke OÜactiveE.L.E. Rikaar OÜactiveEREO OÜactiveETSS Projekt OÜactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100