DOSSIERS / OÜ BALANCEFOR
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Company dossier

OÜ Balancefor

ESTONIA · COMPANY · INCORPORATED 2010-09-16
KYBE ID: EE-11993702 · 11993702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Balancefor
ee
11993702
ee
active
ee
Osaühing
ee
2010-09-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Valid
ee

Ownership structure

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

Companies at this address

39 total
5sails OÜactiveAltonex Grupp OÜactiveATTIVITA Consulting OÜactiveATTIVITA Finance OÜactiveBerylex UÜactiveGo Collect OÜactiveHimbalt Energy OsaühingactiveIlumi Games OÜactiveIskomtrans OÜactiveMANAGEMENT ADVICE OÜactiveMontik Lagi OÜactiveNordmarka OÜactiveNõudeõigus OÜactiveOlga SamohvalovaactiveOsaühing ARVOTEKactiveOsaühing BeltaactiveOsaühing InoutikactiveOsaühing ReisonaactiveOsaühing Šabet KaubandusactiveOÜ ATTIVITA bürooactive

+19 more

People with significant control

1 people
NameRoleFromSource
Jelena Pitkä-Cinauskasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100