DOSSIERS / BALTIC & FENNIC OÜ
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Company dossier

Baltic & Fennic OÜ

ESTONIA · COMPANY · INCORPORATED 2011-02-07
KYBE ID: EE-12056164 · 12056164 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic & Fennic OÜ
ee
12056164
ee
active
ee
Osaühing
ee
2011-02-07
ee
Harju maakond, Tallinn, Haabersti linnaosa, Tiskrevälja tn 59-12
ee

Ownership structure

2 entities
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Companies at this address

151 total

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

3N Reval OÜactive4kickerz OÜactiveA2 Hustling OÜactiveA2KAI OÜactiveAlandium OÜactiveAll The Way OÜactiveAnjInvest OÜactiveApachuniti OÜactiveApproved BY OÜactiveAVANTGARDE EURO PROJECTS OÜactiveBaltic Thermoflow OÜliquidationBaltmer Company OÜactiveBellissimo Ventures OÜactiveBettina Associes OÜactiveBlackgrouse OÜactiveBody-Fix OÜactiveBonusPark OÜactiveBoodhi OÜactiveBrandista Bot OÜactivebridg OÜactive

+131 more

People with significant control

1 people
NameRoleFromSource
Erkki Aaltobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100