Key facts
activeBALTIC SNACKS OÜ
ee
14543520
ee
active
ee
Osaühing
ee
2018-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
ee
Company dossier
BALTIC SNACKS OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jann Leigh Javellana Lope | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100