DOSSIERS / BTL GLOBAL OÜ
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Company dossier

BTL GLOBAL OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-19
KYBE ID: EE-14035083 · 14035083 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BTL GLOBAL OÜ
ee
14035083
ee
active
ee
Osaühing
ee
2016-04-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

135 total

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

ADI Manu OÜactiveAGD Corporation OÜactiveAlden Ehitus OÜactiveAletheia Limited OÜactiveAREV Corporation OÜactiveARGC OÜactiveArmech OÜactiveARTBEEP COMPANY OÜactiveAtollSecurity OÜactiveAvendon Capital Partners OÜactiveBalti Audit OÜactiveBaltic ShipBrokers OÜactiveBALTICS MARKETING DIGITAL OÜactiveBalt Veod OÜactiveBB Prime OÜactiveB&K Investment OÜactiveBLT Expert OÜactiveBuildery OÜactiveBussbemaning Estland OÜactiveBywell Trading OÜactive

+115 more

People with significant control

1 people
NameRoleFromSource
Ganna Petrovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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