DOSSIERS / OÜ BALTIC SECURITIES
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Company dossier

OÜ Baltic Securities

ESTONIA · COMPANY · INCORPORATED 2016-08-29
KYBE ID: EE-14103620 · 14103620 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OÜ Baltic Securities
ee
14103620
ee
active
ee
Osaühing
ee
2016-08-29
ee
Harju maakond, Tallinn, Nõmme linnaosa, Lootuse pst 99
ee

Ownership structure

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

People with significant control

5 people
NameRoleFromSource
Avo Kaasikbeneficial ownerUBO register
Erik Ringmaabeneficial ownerUBO register
Gerri Kodresbeneficial ownerUBO register
Neeme Jõgibeneficial ownerUBO register
Reio Varebeneficial ownerUBO register

Risk signals

0 matched