Key facts
activeBaltic SPA OÜ
ee
12238735
ee
active
ee
Osaühing
ee
2012-02-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26
ee
Company dossier
Baltic SPA OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
118 totalAdakeskus OÜADI Logistics OÜAK & Partners OÜAlgolaxy OÜAlgoWise OÜAltaRiviera Capital OÜApollo Capital OÜArka Wealth OÜAthens Voice Exchange Estonia OÜAurea CV OÜAVENO Invest OÜBono OÜBRICKME OÜBrisq Accounting SME OÜCathaleya Consulting OÜCHEAP-ADVERTS OÜCHOPSTICK ORGANICS OÜCyberSecPatrol OÜCybrAnalytiqa OÜDeraRent OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eeva Marjatta Tiittanen | beneficial owner | — | UBO register |
| Kari Veikko Tiittanen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100