Key facts
activeBaltic Machinery Company OÜ
ee
14762618
ee
active
ee
Osaühing
ee
2019-07-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54
ee
Valid
ee
Company dossier
Baltic Machinery Company OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalADEPTE ENERGY OÜAS RaisnerBDV TRADE OÜDUOGLOW OÜEasyHaldus OÜEasyMaakler OÜEasyRentals OÜElbasic OÜElectrosync OÜEst Wind Power OsaühingGOODPRICE OÜGreen Travel OÜKangelaste Projekt OÜKaston OÜKuldne Kodu OÜM.A.G. Law Offices OÜMICROPRICE OÜNordic Steel Production OÜOSAÜHING PROFEXPERTOsaühing Puhastusässad
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vadim Kovaljov | beneficial owner | 2019-07-16 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100