Key facts
activeBaltic Logistics and Trading Osaühing
ee
12474447
ee
active
ee
Osaühing
ee
2013-05-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c
ee
Company dossier
Baltic Logistics and Trading Osaühing
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
111 totalAdraxtin Limited OÜAge of Tech OÜAirotour OÜaktsiaselts AndevisAliquantum OÜANBORELA CREATIVE FINTECH OÜArcticConsult OÜAR & Partners Advisory OÜB2B Expert OÜBaltreiler OÜBawazir Trading OÜBEG ENERGIA OSAÜHINGCheckers MC OÜChember OÜChina Trade House OÜChinese Oracle OÜCoffee Club OÜCreatures Creatives Labs OÜCropim OÜDealpoint OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Goran Mirkovic | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100