DOSSIERS / BALTLUX LOGISTIKA OÜ
← SearchExport PDF
Company dossier

Baltlux Logistika OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-07
KYBE ID: EE-14307713 · 14307713 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltlux Logistika OÜ
ee
14307713
ee
active
ee
Osaühing
ee
2017-08-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47
ee

Ownership structure

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

Companies at this address

66 total

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

Almera Beauty UÜactiveAlphaLane OÜactiveAMBERDALE OÜactiveAqua Fish OÜactiveARES Chain OÜactiveArnison OÜactiveA&R ÕIGUSBÜROO OÜactiveAsiras OÜactiveBaltproduction OÜactiveBitqi OÜactiveBME Technologies OÜactiveBogest OÜactiveBTD Property UÜactiveChargepulse OÜactiveCITYFIX KINNISVARAHOOLDUS OÜactiveCX Trading OÜactiveDevCenter OÜactiveDiganta Distribution OÜactiveEE BALTICAPRO OÜactiveEnterta OÜactive

+46 more

People with significant control

1 people
NameRoleFromSource
Sergei Trofimovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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