DOSSIERS / BALT VEOD OÜ
← SearchExport PDF
Company dossier

Balt Veod OÜ

ESTONIA · COMPANY · INCORPORATED 2018-06-29
KYBE ID: EE-14516670 · 14516670 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Balt Veod OÜ
ee
14516670
ee
active
ee
Osaühing
ee
2018-06-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
ee

Ownership structure

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

Companies at this address

135 total

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

ADI Manu OÜactiveAGD Corporation OÜactiveAlden Ehitus OÜactiveAletheia Limited OÜactiveAREV Corporation OÜactiveARGC OÜactiveArmech OÜactiveARTBEEP COMPANY OÜactiveAtollSecurity OÜactiveAvendon Capital Partners OÜactiveBalti Audit OÜactiveBaltic ShipBrokers OÜactiveBALTICS MARKETING DIGITAL OÜactiveBB Prime OÜactiveB&K Investment OÜactiveBLT Expert OÜactiveBTL GLOBAL OÜactiveBuildery OÜactiveBussbemaning Estland OÜactiveBywell Trading OÜactive

+115 more

People with significant control

1 people
NameRoleFromSource
Dmitri Šimanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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