DOSSIERS / BALTIC CHANDLERS INTERNATIONAL OÜ
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Company dossier

Baltic Chandlers International OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-29
KYBE ID: EE-14733120 · 14733120 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic Chandlers International OÜ
ee
14733120
ee
active
ee
Osaühing
ee
2019-05-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-314
ee
Valid
ee

Ownership structure

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

Companies at this address

32 total
ALCARMEL FOR MEDIA CREATION & FREEDOM MTÜactiveArtTech Group OÜactiveBaltics Manufacturing Group OÜactiveBazhane OÜactiveBesoftware OÜactiveBrainPredict OÜactiveDigitalfarm Agency OÜactiveE.C. Services OÜactiveEngineering Main Hoist (EMH) OÜactiveHAMLEH- THE CENTER FOR PROMOTION OF DIGITAL RIGHTS MTÜactiveHertzogovina OÜactivei3 Engineering Estonia OÜactiveKindGeek OÜactiveMakeweaves OÜactiveMaKosoft Grupp OÜactiveMaryBraun OÜactiveMittetulundusühing Terra ClassicactiveNexib Europe OÜactiveNextcomm Agency OÜactiveNGE Contracting S.A.S. Eesti filiaalactive

+12 more

People with significant control

1 people
NameRoleFromSource
Paulo David Cruz de Jesusbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100