KYBE — See who's really behind any company

Company dossier

Baltbrand OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-24
KYBE ID: EE-14414745 · 14414745 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBaltbrand OÜ

ee

Registration14414745

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-01-24

ee

Registered addressHarju maakond, Tallinn, Nõmme linnaosa, Nurme tn 16

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

3dPrisma OÜactive Aelto Strategic OÜactive Alfaarctic OÜactive ArborBeauty OÜactive Armanella OÜactive Ässäwork OÜactive Autohuolto Hyvinkää OÜactive BalticPro OÜactive Baltic Ship Supply OÜactive Blue Baltic Group OÜactive BlueWest Investment Transport & Logistics OÜactive Bluewhite OÜactive Colcorsa OÜactive Decopoint OÜactive Ekonomaiser OÜactive Emerald Productions OÜactive Equestate OÜactive EstBonus OÜactive EurEst Company OÜactive EuroEurope OÜactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100