DOSSIERS / BALTIC BRIDGE OÜ
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Company dossier

Baltic Bridge OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-25
KYBE ID: EE-12368461 · 12368461 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
Baltic Bridge OÜ
ee
12368461
ee
liquidation
ee
Osaühing
ee
2012-10-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100