DOSSIERS / BALTIMORE RIBS OÜ
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Company dossier

Baltimore Ribs OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-10
KYBE ID: EE-12596328 · 12596328 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltimore Ribs OÜ
ee
12596328
ee
active
ee
Osaühing
ee
2014-01-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

1 people
NameRoleFromSource
Kestutis Rinkeviciusbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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