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Company dossier

Baltic Real Estate Fund OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-31
KYBE ID: EE-14536000 · 14536000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBaltic Real Estate Fund OÜ

ee

Registration14536000

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-07-31

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Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4Lifealert OÜactive Ahken Grupp OÜactive Alphacoin OÜliquidation ANTIGENTEST OÜactive Attractive Studios OÜactive AVENTIRONEXUM HOLDING OÜactive Baltic Representative Office OÜactive Birdway OÜactive BLCH Labs OÜactive Bomhoff Tours OÜactive Ciccolella OÜactive CoinSun OÜactive CryptoBear OÜactive Cryptostreet OÜactive CryptoTerminal OÜactive DAN Financial Services OÜactive DCorp Estonia OÜactive EduSys OÜactive EntryOne OÜactive Estonian Corporation Services OÜactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100