DOSSIERS / BALTIC PALACE OÜ
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Company dossier

Baltic Palace OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-08
KYBE ID: EE-14778559 · 14778559 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Baltic Palace OÜ
ee
14778559
ee
active
ee
Osaühing
ee
2019-08-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365cash OÜactiveA-brod OÜactiveabZAgency OÜactiveADI Trading OÜliquidationAdlerberg Enterprises OÜactiveAlohaprime OÜactiveAplotech OÜactiveAS LANDESTEactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Vadim Petrovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100