Key facts
activeBaltic Consol Line OÜ
ee
12610809
ee
active
ee
Osaühing
ee
2014-02-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Valid
ee
Company dossier
Baltic Consol Line OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
72 totalABC Abiteenused OÜABC Heakord OÜABC Koristus OÜAGT Aisa OÜAir Cargo Estonia OÜAirgate Tallinn OÜAlfacap Grupp OÜAS ACE Logistics GroupAscent OÜBehaodian OÜBinary Analytics OÜBioBag Baltic OÜBRADLEY PABER EESTI OSAÜHINGCeler Ehitus OÜCOMBIFREIGHT OÜCREWNOW ESTONIA OÜData and Privacy Protection OÜEne Kohtla Personaliteenused OÜERPositron OÜEverSafe OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mihhail Žigalin | beneficial owner | — | UBO register |
| Sergei Fadejev | beneficial owner | — | UBO register |
| Tadas Abramavicius | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100