Key facts
activeBallena Blanca OÜ
ee
14777979
ee
active
ee
Osaühing
ee
2019-08-08
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe
ee
Valid
ee
Company dossier
Ballena Blanca OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
165 total3D-Resins OÜ4Clover OÜACDFGCOM OÜADAIA SYSTEMS OÜAdaptivemind OÜAdastra Business Solutions OÜADITUS DRINKS EUROPE OÜagsln OÜAITIA Estonia OÜALISVERY OÜAlvera Solutions OÜAnywhere Consulting OÜAsset Payments OÜatb-intl.com OÜATES ERKOC OÜAviary Technologies OÜAWAKE R&D OÜAxionGard OÜAzimut Agency OÜBabieca Capital Partners OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martynas Mikelenas | beneficial owner | — | UBO register |
| Mindaugas Vingras | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 165 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100