DOSSIERS / BALTHAUS EHITUS OÜ
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Company dossier

Balthaus Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2012-08-22
KYBE ID: EE-12331653 · 12331653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balthaus Ehitus OÜ
ee
12331653
ee
active
ee
Osaühing
ee
2012-08-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

35 total
AESTII SUPPLY OÜactiveAktsiaselts HansabaltactiveAT Devorex OÜactiveBackyard Custom Shop OÜactiveCDG OÜactiveDevori Kaubanduse AktsiaseltsactiveEesti Kriketiametnike LiitactiveGamma Agentuuri OsaühingactiveGreen Profits OÜactiveJahh Invest OÜactiveKiukas Group Estonia OÜactiveKiukas Holding OÜactiveKiukas Transport & Logistics OÜactiveKRM Consult OÜliquidationM-Autoveod OÜactiveMETHODRAIE KURSUS OÜactiveMethodraie OÜactiveMittetulundusühing Eesti Kriketi LiitactiveMTÜ Five UnderactiveNAGUALI OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Madis Martõnjakbeneficial 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