Key facts
activeBalcanimpex OÜ
ee
14479911
ee
active
ee
Osaühing
ee
2018-04-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8
ee
Valid
ee
Company dossier
Balcanimpex OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
138 totalABCFilm OÜAdap-Tech Solutions OÜAdhafera OÜAerokube Software OÜAkkos OÜAllwithCotton OÜAlmachDevelopers OÜAppliedSystems OÜArktoPlus OÜARTUNION OÜAVERTO OÜAViDBIZ OÜAVPMTrade OÜBALTIC BRIDGE HR EESTI OÜBaltic Business-Invest Group OÜBaltic Transport and Logistics Center OÜBALTIC WAGON COMPANY OÜBaltMotoimpuls OÜBalt-Solution Group OÜB.B.R. Finance OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vitalie Didenco | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 138 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100