Key facts
activeBaltic Ship Supply OÜ
ee
12881684
ee
active
ee
Osaühing
ee
2015-07-20
ee
Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 16
ee
Company dossier
Baltic Ship Supply OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
96 total3dPrisma OÜAelto Strategic OÜAlfaarctic OÜArborBeauty OÜArmanella OÜÄssäwork OÜAutohuolto Hyvinkää OÜBaltbrand OÜBalticPro OÜBlue Baltic Group OÜBlueWest Investment Transport & Logistics OÜBluewhite OÜColcorsa OÜDecopoint OÜEkonomaiser OÜEmerald Productions OÜEquestate OÜEstBonus OÜEurEst Company OÜEuroEurope OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dovydas Kuodis | beneficial owner | — | UBO register |
| Sandra Krukonienė | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100