Key facts
liquidationBaltic Real Estate OÜ
ee
14049659
ee
liquidation
ee
Osaühing
ee
2016-05-16
ee
Tartu maakond, Tartu linn, Tartu linn, Rebase tn 1
ee
Company dossier
Baltic Real Estate OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
8 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver-Gerd Vald | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100