DOSSIERS / BALTIC ZON
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Company dossier

Baltic Zon

ESTONIA · COMPANY · INCORPORATED 2016-03-03
KYBE ID: EE-14006644 · 14006644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baltic Zon
ee
14006644
ee
active
ee
Osaühing
ee
2016-03-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Acoustical Engineering OÜactiveAkustikainsener OÜactiveArhitektibüroo Heiki Taras OÜactiveCHUPIX OÜactiveConversare OÜactiveEesti Asenduskodu Töötajate LiitactiveEesti Perelepitajate KodaactiveFedeka OÜactiveFinbalt Trade OÜactiveLinum Group Baltic OÜactiveMeie Suhted OÜactiveMTÜ KeskteenindusbürooactiveNeorantex Ehitus OsaühingactiveNetlab OÜactiveNew Care Group OÜactiveOsaühing Ametro PersonalirentactiveOsaühing GBSactiveOSAÜHING HARDMANactiveOsaühing IPWEYactiveOsaühing Lighthouse Groupactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100