Key facts
activeBaltic Index OÜ
ee
14200607
ee
active
ee
Osaühing
ee
2017-02-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7
ee
Company dossier
Baltic Index OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
143 total8PIW OÜAasiaköök Grupp OÜAasiaKöök OÜAAXXMM 8880 OÜAgency Group OÜAI Innovation OÜAJT Holdings OÜAktsiaselts Vandeni KindlustusmaakleridAlgaTex-M OÜALVIGROUP OÜAmhAgencia OÜArt Haus Studio OÜAuto Oksjonid OÜAvres Invest OÜAxion Zenra OÜBaaslahendus OÜBabylonia28 UÜBackfjord Invest OÜBaltic CH OÜBALTIC interim managers association MTÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valeri Vammus | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 143 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100