DOSSIERS / AS BALTWOOD
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Company dossier

AS Baltwood

ESTONIA · COMPANY · INCORPORATED 2014-08-29
KYBE ID: EE-12711516 · 12711516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Baltwood
ee
12711516
ee
active
ee
Aktsiaselts
ee
2014-08-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

25 total
AB Birchwood Finance OÜactiveBirchwood Invest OÜactiveBuMaAn Holding OÜactiveInspired Universal McCann OÜactiveKaimadli osaühingactiveKRR Partners ASactiveMediabrands Digital OÜactiveMetria Invest OÜactiveNovasmart OÜactiveOsaühing Aminium NetactiveOsaühing Arling InvestactiveOsaühing Malborg InvestactiveOsaühing ManiirelactiveOsaühing MP & PuitmeisteractiveOÜ Axciom MarketingactiveOÜ MBD HoldingactiveOÜ Playground AdvertisingactiveRapo OÜactiveReklaamimaja OsaühingactiveROTEH GRUPP osaühingactive

+5 more

People with significant control

2 people
NameRoleFromSource
Andras Kaasikbeneficial owner—UBO register
Ilmar Tanilsoobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100