DOSSIERS / BALTIC TRANSPORT AND LOGISTICS CENTER OÜ
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Company dossier

Baltic Transport and Logistics Center OÜ

ESTONIA · COMPANY · INCORPORATED 2016-05-20
KYBE ID: EE-14053141 · 14053141 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic Transport and Logistics Center OÜ
ee
14053141
ee
active
ee
Osaühing
ee
2016-05-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

138 total

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

ABCFilm OÜactiveAdap-Tech Solutions OÜactiveAdhafera OÜactiveAerokube Software OÜactiveAkkos OÜactiveAllwithCotton OÜactiveAlmachDevelopers OÜliquidationAppliedSystems OÜactiveArktoPlus OÜactiveARTUNION OÜactiveAVERTO OÜactiveAViDBIZ OÜactiveAVPMTrade OÜactiveBalcanimpex OÜactiveBALTIC BRIDGE HR EESTI OÜactiveBaltic Business-Invest Group OÜactiveBALTIC WAGON COMPANY OÜactiveBaltMotoimpuls OÜactiveBalt-Solution Group OÜactiveB.B.R. Finance OÜactive

+118 more

People with significant control

1 people
NameRoleFromSource
Mykola Voroshylinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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