DOSSIERS / BALTLUX NET OÜ
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Company dossier

Baltlux Net OÜ

ESTONIA · COMPANY · INCORPORATED 2012-01-03
KYBE ID: EE-12213126 · 12213126 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltlux Net OÜ
ee
12213126
ee
active
ee
Osaühing
ee
2012-01-03
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee

Ownership structure

4 entities
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Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveAV Ehitus OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

3 people
NameRoleFromSource
Gea Sarapsonbeneficial owner—UBO register
Sven Rebanebeneficial owner—UBO register
Uno Õismaabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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