Key facts
liquidationBalticModul OÜ
ee
14749693
ee
liquidation
ee
Osaühing
ee
2019-06-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee
Company dossier
BalticModul OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalAABERA OÜAK Eesti UÜAktsiaselts Eesti PostAmCap OÜAPOGAUS OÜBella Disain OÜBold Kinnisvara OÜCardLogistics OÜColendo Eesti OÜEleanor Wood OÜeRetail J11 OÜER&RE Services OÜEstland LKV OÜEST Mercor OÜHealiins OÜInternational Rights Center IRC OÜMafford OÜMardan Invest OÜMittetulundusühing Bella StuudioMittetulundusühing EMCC
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Nömm | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100