DOSSIERS / BALTIC INTERNATIONAL GROUP OÜ
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Company dossier

Baltic International Group OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-18
KYBE ID: EE-14016884 · 14016884 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic International Group OÜ
ee
14016884
ee
active
ee
Osaühing
ee
2016-03-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-636
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

A2verse OÜactiveAccretio OÜactiveAccurasso OÜactiveAdaptis OÜactiveAds4you OÜactiveAdslab OÜactiveAdstr Marketing OÜactiveAdvertshark OÜliquidationAlgomind OÜactiveAnalytical Center for Development Initiatives MTÜactiveAndromedaglobal OÜactiveArchiki OÜactiveASCALANIA OÜactiveBillmars Soft OÜactiveBlockTrace OÜactiveBoosta Inc OÜactiveBoosta Start Up Factory OÜactiveBylivery OÜactiveClarketic OÜactiveCliffhanger OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Yurii Olentyrbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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