Key facts
activeOsaühing Neto Baltic
ee
14227345
ee
active
ee
Osaühing
ee
2017-03-24
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 104/1
ee
Valid
ee
Company dossier
Osaühing Neto Baltic
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAstel Energy OÜBaltic Beverage Systems OÜBlueHat OÜConvershun OÜCreative Company OÜCyberEducation OÜDeeDit OÜEesti Küberturbe Ettevõtete LiitEesti MäeseltsELBEST KAUBANDUS OÜElnord OÜGRANITOP SERVICE OÜLiibo OÜNord Capital Invest OÜNõrkvool OÜOreta kinnisvara OÜOsaühing DRS Grupposaühing TriimanOtitooma Kodu OÜOÜ aiteh 24
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Evaldas Budvilaitis | beneficial owner | — | UBO register |
| Rokas Budvilaitis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100