DOSSIERS / BALTANIA OÜ
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Company dossier

Baltania OÜ

ESTONIA · COMPANY · INCORPORATED 2011-07-25
KYBE ID: EE-12137603 · 12137603 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltania OÜ
ee
12137603
ee
active
ee
Osaühing
ee
2011-07-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
A.G. Corporation OÜliquidationAsia Drinks D&R OÜactiveBeskholm Invest OÜliquidationBTSE Holding OÜactivecomplexRE OÜactiveCraneCom OÜactiveEKONXT OÜactiveEnhance Digital OÜactiveER Developments OÜactiveEstarix Consulting OÜactiveFrontier Holding OÜactiveGobble OÜactiveGreen Ideas Estonia OÜactiveLand Develop OÜactiveLumi Logistics Investments OÜactiveLumi Partners JV1 OÜactiveLunara Holding OÜactiveMediaGo Estonia OÜactiveMidnight Investments OÜactiveNordOst Holdings OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Martijn van Rheenenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100